by The International Consortium of Investigative Journalists
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Entity

TAIPAN CORPORATION

  • Connected to 1 address
  • Connected to 3 intermediaries
  • Connected to 20 officers
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Connections

Officer

Role From To Data From
Carey - Eric G. Director 24-MAY-1995 31-OCT-1996 Paradise Papers - Appleby
Carey - Eric G. Secretary 24-MAY-1995 31-OCT-1996 Paradise Papers - Appleby
CARIBBEAN MANAGEMENT SERVICES LTD. Director 13-DEC-1994 24-MAY-1995 Paradise Papers - Appleby
CARIBBEAN MANAGEMENT SERVICES LTD. Chairman 13-DEC-1994 24-MAY-1995 Paradise Papers - Appleby
CEDAR HOLDINGS INC. Shareholder - - Paradise Papers - Appleby
CEDAR HOLDINGS INC. Director 31-OCT-1996 30-OCT-1997 Paradise Papers - Appleby
CEDAR HOLDINGS INC. President 31-OCT-1996 30-OCT-1997 Paradise Papers - Appleby
CIRCLE CORPORATE SERVICES LIMITED Secretary 03-OCT-2005 15-NOV-2014 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Secretary 30-OCT-1997 05-JAN-2004 Paradise Papers - Appleby
COMPANY MANAGERS LTD. Director 30-NOV-2001 05-JAN-2004 Paradise Papers - Appleby
Kelly - Anthony C Treasurer 24-MAY-1995 31-OCT-1996 Paradise Papers - Appleby
Kelly - Anthony C Director 24-MAY-1995 31-OCT-1996 Paradise Papers - Appleby
Ranson - Michael A. President 24-MAY-1995 31-OCT-1996 Paradise Papers - Appleby
Ranson - Michael A. Director 24-MAY-1995 31-OCT-1996 Paradise Papers - Appleby
SOUTHAVEN LIMITED Shareholder - - Paradise Papers - Appleby
SOUTHAVEN LIMITED Director 13-DEC-1994 24-MAY-1995 Paradise Papers - Appleby
SOUTHAVEN LIMITED Secretary 13-DEC-1994 24-MAY-1995 Paradise Papers - Appleby
TRIANGLE ADMINISTRATION LIMITED Director 03-OCT-2005 15-NOV-2014 Paradise Papers - Appleby
TRIANGLE ADMINISTRATION LIMITED President 03-OCT-2005 15-NOV-2014 Paradise Papers - Appleby
UNIVERSAL DIRECTORS LIMITED Director 05-JAN-2004 03-OCT-2005 Paradise Papers - Appleby
UNIVERSAL ADMINISTRATORS LIMITED Secretary 05-JAN-2004 03-OCT-2005 Paradise Papers - Appleby
Varence - Winston W Vice-president 24-MAY-1995 31-OCT-1996 Paradise Papers - Appleby
Varence - Winston W Director 24-MAY-1995 31-OCT-1996 Paradise Papers - Appleby
VIRGO HOLDINGS INC. Shareholder - - Paradise Papers - Appleby
VIRGO HOLDINGS INC. Director 31-OCT-1996 30-OCT-1997 Paradise Papers - Appleby
VIRGO HOLDINGS INC. Secretary 31-OCT-1996 30-OCT-1997 Paradise Papers - Appleby
WUN HOLDINGS INC. Treasurer 31-OCT-1996 30-OCT-1997 Paradise Papers - Appleby
WUN HOLDINGS INC. Director 31-OCT-1996 30-OCT-1997 Paradise Papers - Appleby
BEARER Shareholder - - Paradise Papers - Appleby
HAMPTON SOUTH LLC Shareholder - - Paradise Papers - Appleby
NORTHAVEN LIMITED Shareholder - - Paradise Papers - Appleby
SFERA LIMITED Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
ATC TRUSTEES (BAHAMAS) LIMITED - Paradise Papers - Appleby
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