Entity:
VERONICA CAPITAL LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Integrity Directors Ltd. | Director | 2007-05-16 | - | Offshore Leaks |
| Integrity Trustees Ltd. | Shareholder | 2007-05-16 | - | Offshore Leaks |
| Eurotrade Nominees Ltd. | Director | 2006-06-16 | 2007-05-16 | Offshore Leaks |
| Eurotrade Nominees Ltd. | Shareholder | 2006-06-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Christabel Corporate Services 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.