Entity:
OFFSHORE VENTURE INVESTMENT CORP.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OFFSHORE VENTURE INVESTMENT CORP. | Same name and registration date as | - | - | 18-FEB-1998 | British Virgin Islands | Changed agent | Panama Papers |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Heidrun Eckes-Chaptre und Kinder Beteiligungsverwaltung GbR I | Shareholder | - | - | Panama Papers |
| H.J. von der Goltz | Shareholder | - | - | Panama Papers |
| Patricio O. Ferrara and Julia Carol Geis de Ferrara Joint Tenant with right of survivorship | Shareholder | - | - | Panama Papers |
| Antoine Darde | Shareholder | - | - | Panama Papers |
| Associated Group Inc. | Shareholder | - | - | Panama Papers |
| Union Properties, Inc. | Shareholder | - | - | Panama Papers |
| Brecknock Corporation | Shareholder | - | - | Panama Papers |
| Marair Corporation, N.V. | Shareholder | - | - | Panama Papers |
| J.A. von der Goltz | Shareholder | - | - | Panama Papers |
| J.J. Shields | Shareholder | - | - | Panama Papers |
| Gold Star Ltd. | Shareholder | - | - | Panama Papers |
| EMJO Investments Ltd. | Shareholder | - | - | Panama Papers |
| PONTUS TRUST | Shareholder | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSFON TRUST CORPORATION | 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.