by The International Consortium of Investigative Journalists
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Entity

OFFSHORE VENTURE INVESTMENT CORP.

  • Connected to 1 entity
  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-1998 Inactivation: 14-SEP-2011 Struck off: 31-OCT-2012
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Panama
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Connections

Entity

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
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Officer

Role From To Data From
Antoine Darde Shareholder - - Panama Papers
Associated Group Inc. Shareholder - - Panama Papers
Brecknock Corporation Shareholder - - Panama Papers
EMJO Investments Ltd. Shareholder - - Panama Papers
Gold Star Ltd. Shareholder - - Panama Papers
H.J. von der Goltz Shareholder - - Panama Papers
Heidrun Eckes-Chaptre und Kinder Beteiligungsverwaltung GbR I Shareholder - - Panama Papers
J.A. von der Goltz Shareholder - - Panama Papers
J.J. Shields Shareholder - - Panama Papers
Marair Corporation, N.V. Shareholder - - Panama Papers
PONTUS TRUST Shareholder - - Panama Papers
Patricio O. Ferrara and Julia Carol Geis de Ferrara Joint Tenant with right of survivorship Shareholder - - Panama Papers
Union Properties, Inc. Shareholder - - Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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