by The International Consortium of Investigative Journalists
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Entity

DARIAN INVESTMENT S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 01-AUG-1996 Inactivation: 29-MAY-2015 Struck off: 30-APR-2016
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
CORPORATION LEPORIS S.A. Shareholder 26-NOV-2009 01-JAN-2012 Panama Papers
Regency Internationale SA - SPF Shareholder 01-JAN-2012 - Panama Papers
THE BEARER Shareholder 05-MAR-2001 26-NOV-2009 Panama Papers
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Intermediary

Status Data From
SOFINEX INVESTMENTS S.A ACTIVE Panama Papers
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