by The International Consortium of Investigative Journalists
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Entity

DARIA SERVICES S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 03-SEP-2008 Inactivation: 07-APR-2014 Struck off: 15-JAN-2016
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 04-SEP-2008 - Panama Papers
EL PORTADOR Shareholder 04-SEP-2008 - Panama Papers
EL PORTADOR Shareholder 04-SEP-2008 - Panama Papers
EL PORTADOR Shareholder 04-SEP-2008 - Panama Papers
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Intermediary

Status Data From
GRUPO TIR ACTIVE Panama Papers
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