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Darburg Commercial Corporation

Offshore
Darburg Commercial Corporation is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDarburg Commercial Corporation[sources]
Incorporation date[sources]
Legal formStandard Company under IBC Act[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number391549[sources]
ICIJ ID209978[sources]
ProgramCommonwealth Trust Limited[sources]
StatusTransferred OUT[sources]
AddressG.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: ru-5d8ca5a11f40bb1d95a3e7d0b14840c0102003f0 · icijol-209978

For experts: raw data explorer

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