TAIPAN CORPORATION

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: CAYMAN ISLANDS
Country: KY
Incorporated: 1994-12-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82017896

Relationships

[Directorship, incoming] director of COMPANY DIRECTORS LTD.
[Directorship, incoming] director of VIRGO HOLDINGS INC.
[Directorship, incoming] secretary of VIRGO HOLDINGS INC.
[Directorship, incoming] director of CARIBBEAN MANAGEMENT SERVICES LTD.
[Directorship, incoming] chairman of CARIBBEAN MANAGEMENT SERVICES LTD.
[Directorship, incoming] director of SOUTHAVEN LIMITED
[Directorship, incoming] secretary of SOUTHAVEN LIMITED
[Directorship, incoming] director of UNIVERSAL DIRECTORS LIMITED
[Directorship, incoming] secretary of UNIVERSAL ADMINISTRATORS LIMITED
[Directorship, incoming] secretary of COMPANY SECRETARIES LTD.
[Directorship, incoming] director of COMPANY MANAGERS LTD.
[Directorship, incoming] director of CEDAR HOLDINGS INC.
[Directorship, incoming] president of CEDAR HOLDINGS INC.
[Directorship, incoming] director of TRIANGLE ADMINISTRATION LIMITED
[Directorship, incoming] president of TRIANGLE ADMINISTRATION LIMITED
[Directorship, incoming] secretary of CIRCLE CORPORATE SERVICES LIMITED
[Directorship, incoming] director of WUN HOLDINGS INC.
[Directorship, incoming] treasurer of WUN HOLDINGS INC.
[Directorship, incoming] director of Carey - Eric G.
[Directorship, incoming] secretary of Carey - Eric G.
[Directorship, incoming] treasurer of Kelly - Anthony C
[Directorship, incoming] director of Kelly - Anthony C
[Directorship, incoming] president of Ranson - Michael A.
[Directorship, incoming] director of Ranson - Michael A.
[Directorship, incoming] vice-president of Varence - Winston W
[Directorship, incoming] director of Varence - Winston W
[Ownership, incoming] shareholder of INTERTRUST TRUSTEES II (CAYMAN) LIMITED
[Ownership, incoming] shareholder of HAMPTON SOUTH LLC
[Ownership, incoming] shareholder of NORTHAVEN LIMITED
[Ownership, incoming] shareholder of SOUTHAVEN LIMITED
[Ownership, incoming] shareholder of SFERA LIMITED
[Ownership, incoming] shareholder of VIRGO HOLDINGS INC.
[Ownership, incoming] shareholder of ATC TRUSTEES (BAHAMAS) LIMITED
[Ownership, incoming] shareholder of BEARER
[Ownership, incoming] shareholder of CEDAR HOLDINGS INC.
[Representation, incoming] registered office service provider INTERTRUST TRUSTEES II (CAYMAN) LIMITED