by The International Consortium of Investigative Journalists
About Download Support Us

Entity

VENNGREEN HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 04-FEB-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VENNGREEN HOLDINGS LIMITED Same company as - - 08-FEB-2000 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
AFS INVESTORS CORP. Shareholder 04-NOV-2011 - Panama Papers
AFS SECRETARIES LIMITED Shareholder 04-NOV-2011 - Panama Papers
HELM MANAGEMENT LIMITED Shareholder 16-OCT-2008 04-NOV-2011 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 31-AUG-2007 16-OCT-2008 Panama Papers
Helm Trust Company Limited Shareholder 31-AUG-2007 16-OCT-2008 Panama Papers
Helm Trust Company Limited Shareholder 16-OCT-2008 04-NOV-2011 Panama Papers
WARREN TRUSTEES LIMITED Shareholder 29-MAR-2000 31-AUG-2007 Panama Papers
WTG Managers Limited Shareholder 29-MAR-2000 31-AUG-2007 Panama Papers
Spinner

Intermediary

Status Data From
APPLEGATE FS SA 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