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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DARSHAN INVESTMENTS S.A.

  • Registered in:
    Panama
  • Linked countries:
    Jersey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • 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

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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