Officer:
VIRTUE CORPORATE SERVICES LTD.
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 |
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.