by The International Consortium of Investigative Journalists
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Entity

TIGAN TECHNOLOGIES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2001 Inactivation: 01-NOV-2006 Struck off: 31-OCT-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
BEARER(AGENT) HOTEX NOMINEE (NO.1) LIMITED Shareholder 01-FEB-2001 01-AUG-2003 Panama Papers
CHAN LAM LUI, RUBY Shareholder 01-AUG-2003 - Panama Papers
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Intermediary

Status Data From
HOTEX CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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