TANGS DEPARTMENT LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: HK
Incorporated: 1993-07-26
Dissolved: 2009-01-30
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10082358

Relationships

[Representation, incoming] intermediary of STRATH CORPORATE SERVICES LTD.
[Ownership, incoming] shareholder of DAVID TANG
[Ownership, incoming] shareholder of DAVID TANG
[Ownership, incoming] shareholder of PLANE OVERSEAS INC.
[Ownership, incoming] shareholder of GLOBEWELL ENTERPRISES LIMITED
[Ownership, incoming] shareholder of MURANG INVESTMENTS LIMITED
[Ownership, incoming] shareholder of MURANG INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of HENRY DESIGN LIMITED
[Ownership, incoming] shareholder of BEAGLE LIMITED
[Ownership, incoming] shareholder of MONTE CHRISTO HOLDINGS L.V.
[Ownership, incoming] shareholder of WARE SILVER LIMITED
[Ownership, incoming] shareholder of TARRAGONA FUND INC.
[Ownership, incoming] shareholder of HITCHCOCK LIMITED
[Ownership, incoming] shareholder of MONTE CHRISTO HOLDINGS L.V.
[Ownership, incoming] shareholder of FARFALLA S.A.
[Ownership, incoming] shareholder of BERGGRUEN HOLDINGS LTD.
[Ownership, incoming] shareholder of PLANE OVERSEAS INC.
[Ownership, incoming] shareholder of BEAGLE LIMITED
[Ownership, incoming] shareholder of MRS ROBIN HAMBRO
[Ownership, incoming] shareholder of FIRST PACIFIC DAVIES HOLDINGS LIMITED
[Ownership, incoming] shareholder of SIR RONALD GIRIERSON
[Ownership, incoming] shareholder of MRS. ROBIN HAMBRO
[Ownership, incoming] shareholder of WARE SILVER LIMITED
[Ownership, incoming] shareholder of MRS ROBIN HAMBRO
[Ownership, incoming] shareholder of FARFALLA S.A.
[Ownership, incoming] shareholder of PLANE OVERSEAS INC.
[Ownership, incoming] shareholder of MURANG INVESTMENTS LIMITED
[Ownership, incoming] shareholder of BEAGLE LIMITED
[Ownership, incoming] shareholder of FIRST PACIFIC INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of WARE SILVER LIMITED
[Ownership, incoming] shareholder of MONTE CHRISTO HOLDINGS L.V.
[Ownership, incoming] shareholder of WARE SILVER LIMITED
[Ownership, incoming] shareholder of DAVID TANG
[Ownership, incoming] shareholder of BERGGRUEN HOLDINGS LTD.
[Ownership, incoming] shareholder of MURANG INVESTMENTS LIMITED
[Ownership, incoming] shareholder of MONTE CHRISTO HOLDINGS L.V.
[Ownership, incoming] shareholder of SIR RONALD GIRIERSON
[Ownership, incoming] shareholder of VDCI S.A. (formerly known as JRG Holdings S.A.)
[Ownership, incoming] shareholder of VDCI S.A. (formerly known as JRG Holdings S.A.)
[Ownership, incoming] shareholder of MONTE CHRISTO HOLDINGS L.V.
[Ownership, incoming] shareholder of WARE SILVER LIMITED
[Ownership, incoming] shareholder of RAINBOW PATH ENTERPRISES LIMITED
[Ownership, incoming] shareholder of SIR RONALD GIRIERSON
[Ownership, incoming] shareholder of SIR RONALD GIRIERSON
[Ownership, incoming] shareholder of BERGGRUEN HOLDINGS LTD.
[Ownership, incoming] shareholder of GLOBEWELL ENTERPRISES (BVI) LIMITED
[Ownership, incoming] shareholder of FIRST PACIFIC INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of VDCI S.A. (formaly known as JRG Holdings S.A.)
[Ownership, incoming] shareholder of GENERAL ORIENTAL INVESTMENTS LIMITED
[Ownership, incoming] shareholder of MONTE CHRISTO HOLDINGS L.V.
[Ownership, incoming] shareholder of RICHEMONT FINANCE S.A. (142,500 ON THE 29/8/1997 BY TRANSFERS)
[Ownership, incoming] shareholder of PLANE OVERSEAS LIMITED
[Ownership, incoming] shareholder of MONTE CHRISTO HOLDINGS L.V.
[Ownership, incoming] shareholder of VDCI S.A. (formerly known as JRG Holdings S.A.)
[Ownership, incoming] shareholder of RICHMONT GROUP LIMITED
[Ownership, incoming] shareholder of GENERAL ORIENTAL INVESTMENTS LIMITED
[Ownership, incoming] shareholder of DAVID TANG
[Ownership, incoming] shareholder of RBSI CUSTODY BANK LIMITED
[Ownership, incoming] shareholder of BEAGLE LIMITED
[Ownership, incoming] shareholder of RICHEMONT FINANCE S.A.
[Ownership, incoming] shareholder of ALISON JANE HENRY DAVIES
[Ownership, incoming] shareholder of SIR RONALD GIRIERSON
[Ownership, incoming] shareholder of GLOBEWELL ENTERPRISES (BVI) LIMITED
[Ownership, incoming] shareholder of GLOBEWELL ENTERPRISES (BVI) LIMITED
[Ownership, incoming] shareholder of WARE SILVER LIMITED
[Ownership, incoming] shareholder of BEAGLE LIMITED
[Ownership, incoming] shareholder of RICHEMONT FINANCE S.A.
[Ownership, incoming] shareholder of MURANG INVESTMENTS LIMITED
[Ownership, incoming] shareholder of RAINBOW PATH ENTERPRISES LIMITED
[Ownership, incoming] shareholder of RICHMONT GROUP LIMITED
[Ownership, incoming] shareholder of FARFALLA S.A.