Officer:
Darbara Limited - Isle of Man
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (240)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Khan Group PLC | Shareholder | - | - | Isle of Man | - | Paradise Papers | |
| KD Imports Limited | Shareholder | - | - | 07-JAN-2011 | Isle of Man | - | Paradise Papers |
| Override Invest Limited | Shareholder | - | - | 16-JUL-2008 | Isle of Man | - | Paradise Papers |
| Core Holdings Limited | Shareholder | - | - | 10-AUG-2007 | Isle of Man | - | Paradise Papers |
| Advanced Integrated Systems (IOM) Limited | Shareholder | - | - | 22-OCT-2014 | Isle of Man | - | Paradise Papers |
| Stamble Limited | Shareholder | - | - | 23-MAY-2007 | Isle of Man | - | Paradise Papers |
| Deduce Limited | Shareholder | - | - | 23-MAY-2007 | Isle of Man | - | Paradise Papers |
| Principle Capital Africa PLC | Shareholder | - | - | 20-JUN-2008 | Isle of Man | - | Paradise Papers |
| Lintle Limited | Shareholder | - | - | 23-MAY-2007 | Isle of Man | - | Paradise Papers |
| Attair Limited | Shareholder | - | - | 23-MAY-2007 | Isle of Man | - | Paradise Papers |
| Dividium Capital Limited | Shareholder | - | - | 20-AUG-2008 | Isle of Man | - | Paradise Papers |
| Vaggio Limited | Shareholder | - | - | 19-JUN-2006 | Isle of Man | - | Paradise Papers |
| Rhen Cullen Property Consultants Limited | Shareholder | - | - | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Yarden Company | Shareholder | - | - | 24-FEB-2004 | Isle of Man | - | Paradise Papers |
| Dividium Capital Services Limited | Shareholder | - | - | 20-AUG-2008 | Isle of Man | - | Paradise Papers |
| Dividium Capital Project Management Limited | Shareholder | - | - | 20-AUG-2008 | Isle of Man | - | Paradise Papers |
| Caspius Limited | Shareholder | - | - | 11-NOV-2010 | Isle of Man | - | Paradise Papers |
| Vickerman Limited | Shareholder | - | - | Isle of Man | - | Paradise Papers | |
| Virtual World Limited | Shareholder | - | - | Isle of Man | - | Paradise Papers | |
| CIUP International Limited | Shareholder | - | - | 16-OCT-2007 | Isle of Man | - | 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.