by The International Consortium of Investigative Journalists
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Officer

VENLAW CONSULTANTS CO. INC.

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Metfer Trading Ltd. Shareholder 21-AUG-2007 13-JUN-2012 21-AUG-2007 British Virgin Islands Changed agent Panama Papers
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Officer

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
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Address

Data From
Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas Panama Papers
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