by The International Consortium of Investigative Journalists
About Download Support Us

Officer

VIRGO HOLDING INC.

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZZZ-BATES CORPORATION Director 31-OCT-1996 29-MAY-1997 02-JAN-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BATES CORPORATION Secretary 31-OCT-1996 29-MAY-1997 02-JAN-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BELDORA CORPORATION Secretary 31-OCT-1996 19-NOV-1998 11-FEB-1991 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BENTLEY CORPORATION Director 31-OCT-1996 14-APR-1997 18-JUL-1988 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BENTLEY CORPORATION Secretary 31-OCT-1996 14-APR-1997 18-JUL-1988 British Virgin Islands - Paradise Papers - Appleby
ZZZ-HANSTEN CORPORATION Director 31-OCT-1996 19-NOV-1998 13-JUL-1987 British Virgin Islands - Paradise Papers - Appleby
ZZZ-HANSTEN CORPORATION Secretary 31-OCT-1996 19-NOV-1998 13-JUL-1987 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MAIDSTONE FINANCIAL CORP. Secretary 31-OCT-1996 05-FEB-1997 07-MAR-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MANDARIN INTERNATIONAL CORPORATION Director 31-OCT-1996 16-SEP-1999 14-SEP-1993 Bahamas - Paradise Papers - Appleby
ZZZ-MANDARIN INTERNATIONAL CORPORATION Secretary 31-OCT-1996 16-SEP-1999 14-SEP-1993 Bahamas - Paradise Papers - Appleby
ZZZ-MENLO INTERNATIONAL CORP. Director 31-OCT-1996 23-MAY-1997 07-NOV-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MENLO INTERNATIONAL CORP. Secretary 31-OCT-1996 23-MAY-1997 07-NOV-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MORELAND INVS. INC. Director 31-OCT-1996 07-NOV-1997 18-AUG-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-MORELAND INVS. INC. Secretary 31-OCT-1996 07-NOV-1997 18-AUG-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-NEWHALL LTD. Secretary 30-MAY-1990 15-APR-1996 29-MAY-1990 Bahamas - Paradise Papers - Appleby
ZZZ-NEWHALL LTD. Director 29-MAY-1990 15-APR-1996 29-MAY-1990 Bahamas - Paradise Papers - Appleby
ZZZ-PLACE HOLDINGS INC. Secretary 31-OCT-1996 07-NOV-1997 18-AUG-1994 Cayman Islands - Paradise Papers - Appleby
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