by The International Consortium of Investigative Journalists
About Download Support Us

Entity

VERITAS FINANCIAL HOLDINGS LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 09-MAY-1995 Inactivation: 01-NOV-2005 Struck off: 31-OCT-2005
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
FENCHURCH TRUST LIMITED AS TRUSTEE OF THE AGNEW TRUST Shareholder 16-JUN-1998 01-MAY-2004 Panama Papers
NARELLE DE PUTRON Shareholder 31-MAY-1995 13-JUN-1998 Panama Papers
PETER DE PUTRON Shareholder 01-MAY-2004 - Panama Papers
THE AGNEW TRUST Shareholder 01-MAY-2004 - Panama Papers
Spinner

Intermediary

Status Data From
VFS INTERNATIONAL LTD ACTIVE 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