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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

VIRGO COMPANY LTD.

Appleby data is current through 2014
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  • Incorporated:
    03-JUN-1987
  • Closed:
    30-SEP-2009

Connections:

Officer (9)

Role From To Data From
Filho - Newton Lins Secretary 15-SEP-2000 30-SEP-2009 Paradise Papers
INC. LION CORPORATE SERVICES Director 03-JUN-1987 07-JUL-1988 Paradise Papers
ARROW CORPORATE SERVICES INC. Director 03-JUN-1987 07-JUL-1988 Paradise Papers
Randall - B. P. President 15-APR-1988 26-FEB-1996 Paradise Papers
ROYHAVEN SECURITIES LIMTIED Secretary 04-JUN-1987 26-FEB-1996 Paradise Papers
Lins - Newton President 27-NOV-1998 01-APR-1999 Paradise Papers
Lins - Newton President 15-SEP-2000 30-SEP-2009 Paradise Papers
Lins - Newton Treasurer 15-SEP-2000 30-SEP-2009 Paradise Papers
Lins - Newton Director 15-SEP-2000 30-SEP-2009 Paradise Papers
MINSTER CORPORATE SERVICES LIMITED Director 07-JUL-1988 26-FEB-1996 Paradise Papers
ACTION CORPORATE SERVICES LIMITED Director 07-JUL-1988 26-FEB-1996 Paradise Papers
COMPANY DIRECTORS LTD. Director 26-FEB-1996 15-SEP-2000 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (2)

Data From
C/O Newton Lins 5100 San Felipe St.; Apt. 271 E; Houston; 77056 Texas; United States of America Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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