Entity:
VERITAS FINANCIAL SERVICES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VERITAS HOLDINGS LIMITED | Shareholder | 23-SEP-1996 | 21-NOV-1996 | Panama Papers |
| VFS HOLDINGS LTD. | Shareholder | 07-JAN-2008 | - | Panama Papers |
| Thomas Andrew Wright | Beneficiary | - | - | Panama Papers |
| TRUSTEES OF THE VERITAS SHARE PURCHASE TRUST | Shareholder | 02-APR-1997 | 07-JAN-2008 | Panama Papers |
| TRUSTEES OF THE VERITAS SHARE PURCHASE TRUST | Shareholder | 01-JUL-2000 | 07-JAN-2008 | Panama Papers |
| VERITAS FINANCIAL HOLDINGS LIMITED | Shareholder | 02-APR-1997 | 07-JAN-2008 | Panama Papers |
| VERITAS FINANCIAL HOLDINGS LIMITED | Shareholder | 01-JUL-2000 | 07-JAN-2008 | Panama Papers |
| VERITAS FINANCIAL HOLDINGS LIMITED | Shareholder | 21-NOV-1996 | 02-APR-1997 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VFS INTERNATIONAL LTD | ACTIVE | Panama 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.