Entity:
DARRENCREST CORPORATION
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RIKO REAL ESTATE S.A. | Shareholder | 10-JAN-2005 | - | Panama Papers |
| DERWENT FOUNDATION | Shareholder | 10-JAN-2005 | - | Panama Papers |
| DELENAS FOUNDATION | Shareholder | 10-JAN-2005 | - | Panama Papers |
| MONTPELLIER FOUNDATION | Shareholder | 10-JAN-2005 | - | Panama Papers |
| CHRISTINE LECOEUR MARTIN | Beneficiary | - | - | Panama Papers |
| CHRISTOPHE BERTRAND SIERRO | Beneficiary | - | - | Panama Papers |
| JDS SECRETARIES LIMITED | Shareholder | 15-JUN-2004 | 10-JAN-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JD-INFINUM FIDUCIAIRE SA | - | 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.