by The International Consortium of Investigative Journalists
About Download Support Us

Entity

VENCAB LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 04-APR-2001
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VENCAB LIMITED Same company as - - 04-APR-2001 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
AHMED ABDULRAHMAN ALIREZA Shareholder 25-JUN-2003 01-DEC-2004 Panama Papers
ASMA ABDULLAH ALIREZA Shareholder 25-JUN-2003 - Panama Papers
BANKHILL LIMITED Shareholder 04-APR-2001 25-JUN-2003 Panama Papers
NORTHQUAY LIMITED Shareholder 04-APR-2001 25-JUN-2003 Panama Papers
REEM ABDULRAHMAN ALIREZA Shareholder 25-JUN-2003 01-DEC-2004 Panama Papers
YARA ABDULRAHMAN ALIREZA Shareholder 25-JUN-2003 01-DEC-2004 Panama Papers
Spinner

Intermediary

Status Data From
HSBC TRUSTEE (C.I.) LIMITED 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