Entity:

DARRIE INDUSTRIES LTD.

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

27-SEP-2007

Status:

Active

Connections:

Officer (8)

	Role	From	To	Data From
Bexana Corporation	Shareholder	18-NOV-2011	-	Panama Papers
Keeston Corporation	Shareholder	18-NOV-2011	-	Panama Papers
MR. ANTHONY BROOKES	Shareholder	21-APR-2010	19-AUG-2010	Panama Papers
MRS. CHRISTINA PLATTS	Shareholder	21-APR-2010	19-AUG-2010	Panama Papers
Rive Secretaries Limited	Shareholder	19-AUG-2010	18-NOV-2011	Panama Papers
Rive Nominees Limited	Shareholder	19-AUG-2010	18-NOV-2011	Panama Papers
MAYO NOMINEES LIMITED	Shareholder	27-SEP-2007	21-APR-2010	Panama Papers
MAYO SECRETARIES LIMITED	Shareholder	27-SEP-2007	21-APR-2010	Panama Papers

Intermediary (1)

	Status	Data From
IFM TRUST S.A.	-	Panama Papers

Address (1)

	Data From
IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND S.I.	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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