Entity:
DARFIELD MANAGEMENT S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 05-JUL-1995 | 28-MAR-2000 | Panama Papers |
| The Bearer | Shareholder | 28-MAR-2000 | 02-JUL-2004 | Panama Papers |
| Anchor Management Services Limited | Shareholder | 02-JUL-2004 | 07-MAR-2005 | Panama Papers |
| Balchan Nominees Limited | Shareholder | 07-MAR-2005 | 27-MAY-2005 | Panama Papers |
| HERALD MANAGEMENT SERVICES LIMITED | Shareholder | 27-MAY-2005 | 24-MAR-2007 | Panama Papers |
| HERALD MANAGEMENT SERVICES LIMITED | Shareholder | 24-MAR-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HERALD TRUST COMPANY 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.