by The International Consortium of Investigative Journalists
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Entity

Virginia City Trading Co., Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-MAR-2015
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
MAK, Tsun Ping Adolf Shareholder 12-MAR-2015 - Panama Papers
MAK, Tsun Ping Adolf Beneficiary - - Panama Papers
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Intermediary

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE Panama Papers
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