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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

VELRAY HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    10-JUN-2005
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
BNP Paribas Jersey Nominee Company Limited Shareholder 10-NOV-2005 31-MAR-2006 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 01-DEC-2006 14-MAY-2007 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 14-MAY-2007 28-APR-2011 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 31-MAR-2006 14-MAY-2007 Panama Papers
Castle Hill (Nominees) Limited Shareholder 28-APR-2011 - Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (IOM) ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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