by The International Consortium of Investigative Journalists
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Entity

Venlor Enterprises Limited

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 6 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pedigree Trust Related entity - - 31-OCT-2005 British Virgin Islands Active Offshore Leaks
Pedigree Trust Related entity - - 31-OCT-2005 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Elizabeth, Alicia, Denise and Michelle as joint tenants with Shareholder 2008-07-17 - Offshore Leaks
Managecorp Limited Shareholder 2005-10-31 - Offshore Leaks
Mermeden Ltd Director 2001-01-02 2005-12-16 Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2003-08-07 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2001-01-02 - Offshore Leaks
TENG HONG JOE Director 2005-12-16 2008-02-01 Offshore Leaks
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Intermediary

Status Data From
Elizabeth Sindoro - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
PEDIGREE TRUST Attn: Tan Mei Mei/Celine Tan Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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