The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VIRTUE CORPORATE SERVICES LTD.

Malta corporate registry data is current through 2016
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TAI PAN INVESTMENT COMPANY LIMITED Legal representative - - 05-DEC-2008 Malta In Dissolution Paradise Papers
TAI PAN INVESTMENT COMPANY LIMITED Director - - 05-DEC-2008 Malta In Dissolution Paradise Papers
TAI PAN INVESTMENT COMPANY LIMITED Judicial representative - - 05-DEC-2008 Malta In Dissolution Paradise Papers
Memories Venture Capital Limited Director - - 05-DEC-2008 Malta In Dissolution Paradise Papers
Memories Venture Capital Limited Legal representative - - 05-DEC-2008 Malta In Dissolution Paradise Papers
Memories Venture Capital Limited Judicial representative - - 05-DEC-2008 Malta In Dissolution Paradise Papers

Address (1)

Data From
MMG TRUST (BVI) CORP. MORGAN & MORGAN BUILDING P.O. BOX 958, PASEA ESTATE, ROAD TOWN, TORTOLA Paradise Papers

Explore more from

Paradise 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.

Download data

Disclaimer