Officer:
Venlor Enterprises Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Joilette International Ltd | Shareholder | 2005-11-11 | - | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Elizabeth Capital Management Inc. | Shareholder | 2006-01-26 | - | 03-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Oceana Limited | Shareholder | 2005-02-02 | - | 26-JUN-2002 | Labuan | Active | Offshore Leaks |
| Paramount Investments Ltd | Shareholder | 2005-02-02 | - | 24-MAR-2004 | Labuan | Active | Offshore Leaks |
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.