Officer:
XIANG TING CORPORATE SERVICES LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EQUALLI FINANCE LTD. | Shareholder | 02-DEC-2003 | - | 17-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TRIMERIS HOLDINGS LTD. | Shareholder | 31-MAR-2004 | 01-DEC-2009 | 28-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| INVICTA CAPITAL LTD. | Shareholder | 05-JAN-2005 | 16-MAR-2005 | 05-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XIANG TING CORPORATE SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.