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TARK INVESTMENTS LTD.

Offshore

TARK INVESTMENTS LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TARK INVESTMENTS LTD.				[sources]
Incorporation date	2005-01-26				[sources]
Dissolution date	2007-11-05 · 2008-12-31				[sources]
Jurisdiction	Seychelles				[sources]
Country	Lebanon				[sources]
ICIJ ID	10014715				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`018595`				[sources]
Status	Defaulted				[sources]
Address	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

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

ICIJ Offshore Leaks Database24,744

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

For experts: raw data explorer

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