Entity:

DARSHAN INVESTMENTS S.A.

Registered in:

Panama
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

20-APR-1994

Inactivation:

05-JUL-2014

Struck off:

15-JUL-2015

Status:

Dissolved

Connections:

Officer (6)

	Role	From	To	Data From
KINGSRIDGE NOMINEES LIMITED	Shareholder	24-APR-1994	18-FEB-1999	Panama Papers
KINGSRIDGE TRUSTEE COMPANY (JERSEY) LIMITED	Shareholder	24-APR-1994	18-FEB-1999	Panama Papers
PRIMARY HOLDINGS LIMITED	Shareholder	18-FEB-1999	05-OCT-2001	Panama Papers
ARCHAMBO HOLDINGS LIMITED	Shareholder	05-OCT-2001	13-NOV-2012	Panama Papers
MONITOR HOLDINGS LIMITED	Shareholder	18-FEB-1999	05-OCT-2001	Panama Papers
MP FAMILY OFFICE LIMITED	Shareholder	13-NOV-2012	-	Panama Papers

Intermediary (1)

	Status	Data From
MP FAMILY OFFICE LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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