Officer:
DARIO GOBBER
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ART FRAGRANCE LTD | Secretary | - | - | 11-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| ART FRAGRANCE LTD | Legal representative | - | - | 11-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| ART FRAGRANCE LTD | Director | - | - | 11-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| ART FRAGRANCE LTD | Judicial representative | - | - | 11-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| DARSHAN HOLDING LIMITED | Shareholder | - | - | 31-JUL-2015 | Malta | Struck Off | Paradise Papers |
| DARSHAN HOLDING LIMITED | Legal representative | - | - | 31-JUL-2015 | Malta | Struck Off | Paradise Papers |
| DARSHAN HOLDING LIMITED | Director | - | - | 31-JUL-2015 | Malta | Struck Off | Paradise Papers |
| DARSHAN HOLDING LIMITED | Judicial representative | - | - | 31-JUL-2015 | Malta | Struck Off | Paradise Papers |
| DARSHAN LIMITED | Secretary | - | - | 09-OCT-2015 | Malta | Struck Off | Paradise Papers |
| DARSHAN LIMITED | Judicial representative | - | - | 09-OCT-2015 | Malta | Struck Off | Paradise Papers |
| DARSHAN LIMITED | Director | - | - | 09-OCT-2015 | Malta | Struck Off | Paradise Papers |
| DARSHAN LIMITED | Legal representative | - | - | 09-OCT-2015 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 6986 CURIO | Paradise 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.