by The International Consortium of Investigative Journalists
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Officer

Eric A Venpin

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KristalBond International Limited Director 2004-02-25 - 25-FEB-2004 Mauritius Active Offshore Leaks
M2N2 Partners Limited Director 2007-04-19 - 25-APR-2007 Mauritius Active Offshore Leaks
Portcullis TrustNet (Mauritius) Ltd Director 2002-10-03 - 16-NOV-1998 Mauritius Active Offshore Leaks
TRC Investment Limited Director 2008-04-02 - 02-APR-2008 Mauritius Active Offshore Leaks
Virtus Limited Director 2008-03-27 - 27-MAR-2008 Mauritius Active Offshore Leaks
Wynn in Trading Co., Ltd Director 2008-03-14 - 25-FEB-2008 Mauritius Active Offshore Leaks
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Address

Data From
58, Dr Lesur Street, Beau Bassin, Mauritius OR 17 Decotter Street, Beau Bassin, Mauritius Offshore Leaks
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