by The International Consortium of Investigative Journalists
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Officer

Darbara Limited - Isle of Man

  • Connected to 1 address
  • Connected to 240 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Advanced Integrated Systems (IOM) Limited Shareholder - - 22-OCT-2014 Isle of Man - Paradise Papers - Appleby
Attair Limited Shareholder - - 23-MAY-2007 Isle of Man - Paradise Papers - Appleby
Caspius Limited Shareholder - - 11-NOV-2010 Isle of Man - Paradise Papers - Appleby
Core Holdings Limited Shareholder - - 10-AUG-2007 Isle of Man - Paradise Papers - Appleby
Davy Funds (Isle of Man) Shareholder - - 29-MAY-2012 Isle of Man - Paradise Papers - Appleby
Deduce Limited Shareholder - - 23-MAY-2007 Isle of Man - Paradise Papers - Appleby
Dividium Capital Limited Shareholder - - 20-AUG-2008 Isle of Man - Paradise Papers - Appleby
Dividium Capital Project Management Limited Shareholder - - 20-AUG-2008 Isle of Man - Paradise Papers - Appleby
Dividium Capital Services Limited Shareholder - - 20-AUG-2008 Isle of Man - Paradise Papers - Appleby
KD Imports Limited Shareholder - - 07-JAN-2011 Isle of Man - Paradise Papers - Appleby
Khan Group PLC Shareholder - - Isle of Man - Paradise Papers - Appleby
Lintle Limited Shareholder - - 23-MAY-2007 Isle of Man - Paradise Papers - Appleby
Override Invest Limited Shareholder - - 16-JUL-2008 Isle of Man - Paradise Papers - Appleby
Power India Plc Shareholder - - 23-MAR-2011 Isle of Man - Paradise Papers - Appleby
Principle Capital Africa PLC Shareholder - - 20-JUN-2008 Isle of Man - Paradise Papers - Appleby
Rhen Cullen Property Consultants Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Shorewood Company Shareholder - - 24-FEB-2004 Isle of Man - Paradise Papers - Appleby
Stamble Limited Shareholder - - 23-MAY-2007 Isle of Man - Paradise Papers - Appleby
Vaggio Limited Shareholder - - 19-JUN-2006 Isle of Man - Paradise Papers - Appleby
Yarden Company Shareholder - - 24-FEB-2004 Isle of Man - Paradise Papers - Appleby
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