Entity:
Vchina Partners Inc.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AIB INVESTMENT COMPANY LIMITED | Shareholder | 24-FEB-2003 | 22-AUG-2005 | Panama Papers |
| Erika Varga McEnroe | Beneficiary | - | - | Panama Papers |
| NOVAS SOFTWARE INC. | Shareholder | 24-FEB-2003 | 22-AUG-2005 | Panama Papers |
| SPRINGSOFT INC. | Shareholder | 26-OCT-2005 | 03-DEC-2013 | Panama Papers |
| SPRINGSOFT INC. | Shareholder | 03-DEC-2013 | - | Panama Papers |
| SPRINGSOFT INC. | Shareholder | 23-MAY-2007 | 03-DEC-2013 | Panama Papers |
| SPRINGSOFT INC. | Shareholder | 22-AUG-2005 | 03-DEC-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DI SAN DI MANAGEMENT COMPANY LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.