by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Venture Consultancy Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 16-SEP-2010 Inactivation: 08-AUG-2014 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Panama
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ARIEL ARMON Shareholder 13-SEP-2011 - Panama Papers
Minerva Nominee One Limited Shareholder 16-SEP-2010 13-SEP-2011 Panama Papers
TUVIA DRORY Shareholder 13-SEP-2011 - Panama Papers
Spinner

Intermediary

Status Data From
PADILLA & ASOCIADOS 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