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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DARYA CAPITAL ADMINISTRATION GMBH · Darya Capital Administration GmbH · darya capital administration gmbh | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| ICIJ ID | 56096027 | [sources] | |||
| ID Number | HRB 96253 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Schottweg 5, 22087 Hamburg · Schottweg 5, 22087 Hamburg, Germany · Schottweg 6, 22087 Hamburg, Germany | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Business Registration No. HRB96253, issued 30 January 2006.
Business Registration Document # HRB94311 (Germany) issued 21 July.
Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai.
Malta corporate registry data is current through 2016
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
icijol-56096027 · ch-seco-9839 · ofac-25452 · oc-companies-de-k1101r-hrb96253For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Schottweg 6, 22087 Hamburg, Germany | Germany | |
| Schottweg 5, 22087 Hamburg | Germany | |
| Schottweg 5, 22087 Hamburg, Germany | Germany | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Delta Kara Navigation Ltd | - | - | - | |
| ALPHA KARA NAVIGATION LTD | - | - | - | |
| BETA KARA NAVIGATION LTD. | - | - | - | |
| Gamma Kara Navigation Ltd | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Talai Mahamad | related-to | - | - | |
| ALPHA KARA NAVIGATION LTD | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| IRISL EUROPE GMBH Sanctioned entity | related-to | - | - | |