Officer:
Veronique Claire Savy
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLYNES LIMITED | Director | 2007-09-03 | - | 28-AUG-2007 | Not identified | Dead | Offshore Leaks |
| LIONESTA LIMITED | Director | 2007-09-03 | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
| LABRA LIMITED | Director | 2007-09-03 | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
| KYNSTER LIMITED | Director | 2007-09-03 | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
| Platinoff Jewelry Group Limited | Director | 2007-12-04 | - | 04-DEC-2007 | Not identified | Dead | Offshore Leaks |
| SVYB Services Corporation | Shareholder | 2007-06-12 | - | 12-JUN-2007 | Not identified | Active | Offshore Leaks |
| PROCKSHERE LTD. | Director | 2009-06-11 | - | 01-SEP-2006 | Not identified | Active | Offshore Leaks |
| Concordia Services Ltd | Director | 2007-06-08 | - | 08-JUN-2007 | Not identified | Active | Offshore Leaks |
| Concordia Services Ltd | Shareholder | 2007-06-08 | - | 08-JUN-2007 | Not identified | Active | Offshore Leaks |
| Fermaro Ltd | Director | 2007-07-09 | - | 09-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Fermaro Ltd | Shareholder | 2007-07-09 | - | 09-JUL-2007 | Not identified | Dead | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Veronique Claire Savy | Similar name and address as | - | - | Panama Papers |
| Veronique Claire Savy | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Copolia, Mahe, Seychelles. | 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.