DARK LTD.

Entity

DARK LTD. is an offshore entity of Seychelles. It is connected to 5 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name DARK LTD.
Address ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES
Country Seychelles
Jurisdiction British Virgin Islands
Incorporation Date 2002-02-25
Inactivation Date 2013-11-01
Struck off Date 2013-10-31
Status Defaulted
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of DARK LTD.
ConnectionsTypeRelation to DARK LTD.
Intermediary WABERIA CONSULTING LLC Intermediaryintermediary of
Officer THE BEARER Officershareholder of
Officer THE BEARER Officershareholder of
Officer MOSTALINA INVESTMENTS S.A Officershareholder of
Officer GLENWORTH OSMOND EMANUEL Officershareholder of