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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 | |||
Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai.
Business Registration Document # HRB94311 (Germany) issued 21 July.
Business Registration No. HRB96253, issued 30 January 2006.
Malta corporate registry data is current through 2016
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
oc-companies-de-k1101r-hrb96253 · icijol-56096027 · ofac-25452 · ch-seco-9839For 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 | |
| BETA KARA NAVIGATION LTD. | - | - | - | |
| Gamma Kara Navigation Ltd | - | - | - | |
| Delta Kara Navigation Ltd | - | - | - | |
| ALPHA 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 | - | - | |