by The International Consortium of Investigative Journalists
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Officer

Veronique Claire Savy

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FARO MARINE S.A. Shareholder 03-FEB-2015 - 02-NOV-2001 Panama Active Panama Papers
CONSORTIUM INVESTMENTS S.A. Shareholder 01-SEP-2013 - 14-DEC-2004 Panama Active Panama Papers
HEMINGWAY SHIPPING CORP. Shareholder 01-SEP-2013 - 29-SEP-2004 Panama Active Panama Papers
EGERSON PRODUCTIONS CORP. Shareholder 22-FEB-2013 - 02-JUN-2010 British Virgin Islands Active Panama Papers
Agrana Assets Limited Shareholder 28-FEB-2013 - 26-APR-2012 British Virgin Islands Active Panama Papers
AVITUS LTD Shareholder 02-DEC-2013 - 22-MAR-2007 British Virgin Islands Active Panama Papers
Futuro Management Inc. Shareholder 20-FEB-2013 - 31-JAN-2008 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Veronique Claire Savy Similar name and address as - - Panama Papers
Veronique Claire Savy Similar name and address as - - Offshore Leaks
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Address

Data From
Copolia, Mahe Seychelles Panama Papers
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