by The International Consortium of Investigative Journalists
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Entity

DARK LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 25-FEB-2002 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Seychelles
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Connections

Officer

Role From To Data From
GLENWORTH OSMOND EMANUEL Shareholder 15-DEC-2009 22-NOV-2012 Panama Papers
MOSTALINA INVESTMENTS S.A Shareholder 22-NOV-2012 - Panama Papers
THE BEARER Shareholder 25-FEB-2002 15-DEC-2009 Panama Papers
THE BEARER Shareholder 25-FEB-2002 15-DEC-2009 Panama Papers
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Intermediary

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers
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