Entity:
DARIUS PROPERTIES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN ROBERTS CURCHOD | Shareholder | 02-MAR-2005 | - | Panama Papers |
| MICHAEL GABRIEL SHERRY | Shareholder | 02-MAR-2005 | - | Panama Papers |
| PETER WILLIAM HARGREAVES | Shareholder | 02-MAR-2005 | 26-AUG-2009 | Panama Papers |
| PETER WILLIAM HARGREAVES | Shareholder | 14-MAR-2012 | - | Panama Papers |
| PREMIER CIRCLE LIMITED | Shareholder | 26-AUG-2009 | 14-MAR-2012 | Panama Papers |
| PI3 LLP | Shareholder | 02-MAR-2005 | 02-MAR-2005 | Panama Papers |
| PI3 LLP | Shareholder | 24-JUN-2004 | 02-MAR-2005 | Panama Papers |
| PI3 LLP | Shareholder | 21-DEC-2004 | 02-MAR-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | Panama Papers |
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.