Officer:
Venia International S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.P.I (Maritime Port Investments) S.A. | Shareholder | 23-MAR-2015 | - | 23-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| Fretlog S.A. | Shareholder | 25-APR-2014 | - | 25-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Palfren Equity Ltd. | Shareholder | 22-JAN-2014 | - | 24-JUL-2013 | British Virgin Islands | Defaulted | Panama Papers |
| MacGregor Investments Ltd. | Shareholder | 22-JAN-2014 | - | 03-OCT-2005 | Seychelles | Active | Panama Papers |
| NEYMAR INVESTMENTS S.A. | Shareholder | 22-JAN-2014 | - | 15-SEP-2008 | Seychelles | Active | Panama Papers |
| FAIRMONTH S.A. | Shareholder | 07-OCT-2014 | 12-NOV-2014 | 19-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| FAIRMONTH S.A. | Shareholder | 22-JAN-2014 | 12-NOV-2014 | 19-AUG-2011 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Venia International S.A. | Similar name and address as | - | - | Panama Papers |
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.