by The International Consortium of Investigative Journalists
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Entity

TANGS DEPARTMENT LIMITED

  • Connected to 38 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JUL-1993 Inactivation: 30-JAN-2009 Struck off: 30-APR-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
ALISON JANE HENRY DAVIES Shareholder 11-MAY-2000 18-SEP-2008 Panama Papers
FARFALLA S.A. Shareholder 04-OCT-1995 18-SEP-2008 Panama Papers
FIRST PACIFIC INTERNATIONAL LIMITED Shareholder 29-MAR-2004 18-SEP-2008 Panama Papers
FIRST PACIFIC INTERNATIONAL LIMITED Shareholder 16-SEP-1994 18-SEP-2008 Panama Papers
GENERAL ORIENTAL INVESTMENTS LIMITED Shareholder 07-JUL-1998 18-SEP-2008 Panama Papers
GENERAL ORIENTAL INVESTMENTS LIMITED Shareholder 16-SEP-1994 20-SEP-1994 Panama Papers
GLOBEWELL ENTERPRISES LIMITED Shareholder 04-AUG-1995 23-MAY-1997 Panama Papers
MONTE CHRISTO HOLDINGS L.V. Shareholder 16-SEP-1994 19-SEP-1995 Panama Papers
MRS ROBIN HAMBRO Shareholder 02-APR-1997 13-FEB-2001 Panama Papers
MRS ROBIN HAMBRO Shareholder 21-JUN-1995 13-FEB-2001 Panama Papers
MRS. ROBIN HAMBRO Shareholder 12-DEC-1997 13-FEB-2001 Panama Papers
MURANG INTERNATIONAL LIMITED Shareholder 20-SEP-1994 20-SEP-1994 Panama Papers
PLANE OVERSEAS LIMITED Shareholder 31-MAR-2001 18-SEP-2008 Panama Papers
RAINBOW PATH ENTERPRISES LIMITED Shareholder 02-APR-1997 18-SEP-2008 Panama Papers
RAINBOW PATH ENTERPRISES LIMITED Shareholder 16-SEP-1994 18-SEP-2008 Panama Papers
RBSI CUSTODY BANK LIMITED Shareholder 13-FEB-2001 18-SEP-2008 Panama Papers
RICHEMONT FINANCE S.A. (142,500 ON THE 29/8/1997 BY TRANSFERS) Shareholder 12-DEC-1997 01-OCT-2002 Panama Papers
SIR RONALD GIRIERSON Shareholder 21-JUN-1995 18-SEP-2008 Panama Papers
TARRAGONA FUND INC. Shareholder 04-OCT-1995 18-SEP-2008 Panama Papers
VDCI S.A. (formaly known as JRG Holdings S.A.) Shareholder 01-OCT-2002 18-SEP-2008 Panama Papers
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