by The International Consortium of Investigative Journalists
About Download Support Us

Entity

VELOX LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MONTOIRE LIMITED Shareholder 11-FEB-1997 - Panama Papers
SOVEREIGN NOMINEES LIMITED Shareholder 11-FEB-1997 - Panama Papers
Spinner

Intermediary

Status Data From
(PMA CLT) SECRETAN TROYANOV & ASSOCIES SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now