by The International Consortium of Investigative Journalists
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Entity

MAVIRUS CORPORATION LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAR-1992 Inactivation: 19-NOV-2010 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAVIRUS CORPORATION LIMITED Same company as - - 31-MAR-1992 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ADANSONIA INVESTMENTS LIMITED Shareholder 01-APR-1992 25-JUN-1997 Panama Papers
FIDCO SECURITIES LIMITED Shareholder 31-MAR-2006 - Panama Papers
GENERAL CORPORATE SERVICES LIMITED Shareholder 31-MAR-2006 - Panama Papers
MARIDI INVESTMENT COMPANY LIMITED Shareholder 01-APR-1992 25-JUN-1997 Panama Papers
PELICAN LIMITED Shareholder 25-JUN-1997 31-MAR-2006 Panama Papers
READS SECRETARIES LIMITED Shareholder 25-JUN-1997 31-MAR-2006 Panama Papers
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Intermediary

Status Data From
EFG TRUST COMPANY (BVI) LIMITED - Panama Papers
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Address

Data From
EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 179104 Panama Papers
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