Officer:
VENLAW CONSULTANTS CO. INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Metfer Trading Ltd. | Shareholder | 21-AUG-2007 | 13-JUN-2012 | 21-AUG-2007 | British Virgin Islands | Changed agent | Panama Papers |
| BICORNIO REAL ESTATE S.A. | Shareholder | 25-AUG-2004 | - | 25-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| EUROCHEM GROUP LTD. | Shareholder | 23-FEB-2006 | - | 17-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| IPCO S.A. | Shareholder | 27-AUG-2004 | 16-JAN-2007 | 27-AUG-2004 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VENLAW CONSULTANTS CO. INC. | Similar name and address as | - | - | Panama Papers |
| VENLAW CONSULTANTS CO. INC. | 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.