Officer:
Eric A Venpin
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KristalBond International Limited | Director | 2004-02-25 | - | 25-FEB-2004 | Mauritius | Active | Offshore Leaks |
| Wynn in Trading Co., Ltd | Director | 2008-03-14 | - | 25-FEB-2008 | 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 |
| 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 |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.