by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Taison Management Limited

  • Connected to 1 address
  • Connected to 10 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
POWER ALL ENTERPRISES LIMITED Director 1997-09-01 - 09-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER ALL ENTERPRISES LIMITED Shareholder - - 09-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA GLORY LIMITED Shareholder 2002-12-02 - 23-AUG-1996 British Virgin Islands Active Offshore Leaks
GREAT ENTERPRISES GROUP LIMITED Shareholder 2003-06-30 - 13-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT ENTERPRISES GROUP LIMITED Director 1998-02-10 2003-06-30 13-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING FULL GROUP LIMITED Director 1997-12-13 - 19-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING FULL GROUP LIMITED Shareholder - - 19-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY POINT GROUP LIMITED Director 1999-01-11 1999-11-05 03-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT SUCCESS GROUP LIMITED Director 1999-01-18 1999-11-05 28-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST PARTNER INVESTMENTS LIMITED Director 1997-09-01 - 04-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST PARTNER INVESTMENTS LIMITED Shareholder - - 04-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENT FINANCE GROUP LIMITED Director 1998-10-22 - 20-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENT FINANCE GROUP LIMITED Shareholder - - 20-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORTH CHANNEL DEVELOPMENT LIMITED Director 1999-09-15 - 21-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chau's Family 1999 Trust Authorised person / signatory 1999-01-25 - 07-JAN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
3/F., Shiu Lam Building 23rd Luard Road, Wanchai, Hong Kong Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now