Officer:
VIRGO HOLDINGS INC.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-INTERNATIONAL TRADING SERVICES LTD. | Secretary | 27-MAY-1998 | 13-JUL-2001 | 17-MAR-1993 | Cayman Islands | - | Paradise Papers |
| ZZZ-INTERNATIONAL TRADING SERVICES LTD. | Director | 27-MAY-1998 | 13-JUL-2001 | 17-MAR-1993 | Cayman Islands | - | Paradise Papers |
| TAIPAN CORPORATION | Shareholder | - | - | 12-DEC-1994 | Cayman Islands | - | Paradise Papers |
| TAIPAN CORPORATION | Director | 31-OCT-1996 | 30-OCT-1997 | 12-DEC-1994 | Cayman Islands | - | Paradise Papers |
| TAIPAN CORPORATION | Secretary | 31-OCT-1996 | 30-OCT-1997 | 12-DEC-1994 | Cayman Islands | - | 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.