Statements: darya capital administration gmbh

Canonical ID: NK-mP7CPXLSEsXX36ypC4Ecww · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	de	ext_icij_offshoreleaks	`icijol-56096027`	2023-07-26
`LegalEntity:icijId`	56096027	ext_icij_offshoreleaks	`icijol-56096027`	2023-07-26
`LegalEntity:id`	540a002d24b9fcb9e2613f6f13baa2b92dcd415a	ext_icij_offshoreleaks	`icijol-56096027`	2023-07-26
`LegalEntity:name`	DARYA CAPITAL ADMINISTRATION GMBH	ext_icij_offshoreleaks	`icijol-56096027`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56096027`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56096027`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56096027	ext_icij_offshoreleaks	`icijol-56096027`	2023-07-26