Officer:
Veron Group Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Eldryth Limited | Shareholder | 30-MAR-2012 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| LYNDAN LIMITED | Shareholder | 12-OCT-2009 | 30-MAR-2012 | 20-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| ALLMONDE COMPANY LIMITED | Shareholder | 31-MAR-2009 | - | 24-APR-2008 | British Virgin Islands | Active | Panama Papers |
| BALAVAN LIMITED | Shareholder | 13-OCT-2008 | - | 27-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| CHARMATIC LIMITED | Shareholder | 25-SEP-2007 | - | 26-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BEACHLEIGH HOLDINGS LIMITED | Shareholder | 09-JUN-2008 | - | 03-FEB-2005 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.