Entity:
Venasesores Financing, S.A.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Omar Farias | Shareholder | 2021-03-03 | - | Offshore Leaks |
| Omar Farias | Director | 2003-03-21 | - | Offshore Leaks |
| Fadel Muci | Shareholder | 2021-03-03 | - | Offshore Leaks |
| Fadel Muci | Secretary | 2003-03-21 | - | Offshore Leaks |
| Fadel Muci | Director | 2003-03-21 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| NetIncorp.com Corporation | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.