by The International Consortium of Investigative Journalists
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Entity

EDENVALE VENTURES LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EDENVALE VENTURES LTD. Same name and registration date as - - 23-FEB-2006 Not identified Transferred OUT Offshore Leaks
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Officer

Role From To Data From
BELCAY LTD. Shareholder 16-JAN-2009 07-FEB-2014 Panama Papers
BELCAY LTD. Shareholder 01-SEP-2006 09-SEP-2014 Panama Papers
GURAM MOKIA Shareholder 07-FEB-2014 - Panama Papers
GURAM MOKIA Shareholder 09-SEP-2014 - Panama Papers
GURAM MOKIA Shareholder 16-JAN-2009 - Panama Papers
GURAM MOKIA Shareholder 01-SEP-2006 16-JAN-2009 Panama Papers
GURAM MOKIA Shareholder 10-APR-2006 01-SEP-2006 Panama Papers
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Intermediary

Status Data From
FIDAUDIT S.A. ACTIVE Panama Papers
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