Officer:
ZSOLT SZALKAI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARAG HOLDING LTD | Legal representative | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| DARAG HOLDING LTD | Judicial representative | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| DARAG HOLDING LTD | Director | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| DARAG SERVICES LIMITED | Judicial representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| DARAG SERVICES LIMITED | Director | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| DARAG SERVICES LIMITED | Legal representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| DARAG EMANUELI LIMITED | Judicial representative | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| DARAG EMANUELI LIMITED | Legal representative | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| DARAG EMANUELI LIMITED | Director | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED | Director | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED | Legal representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED | Judicial representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| HEIDEWISCH 25, HAMBURG 22559 | 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.