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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Veronique Claire Savy

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fermaro Ltd Director 2007-07-09 - 09-JUL-2007 Undetermined Dead Offshore Leaks
Fermaro Ltd Shareholder 2007-07-09 - 09-JUL-2007 Undetermined Dead Offshore Leaks
KYNSTER LIMITED Director 2007-09-03 - 28-AUG-2007 Undetermined Active Offshore Leaks
POLYNES LIMITED Director 2007-09-03 - 28-AUG-2007 Undetermined Dead Offshore Leaks
LABRA LIMITED Director 2007-09-03 - 28-AUG-2007 Undetermined Active Offshore Leaks
Platinoff Jewelry Group Limited Director 2007-12-04 - 04-DEC-2007 Undetermined Dead Offshore Leaks
Concordia Services Ltd Director 2007-06-08 - 08-JUN-2007 Undetermined Active Offshore Leaks
Concordia Services Ltd Shareholder 2007-06-08 - 08-JUN-2007 Undetermined Active Offshore Leaks
SVYB Services Corporation Shareholder 2007-06-12 - 12-JUN-2007 Undetermined Active Offshore Leaks
PROCKSHERE LTD. Director 2009-06-11 - 01-SEP-2006 Undetermined Active Offshore Leaks
LIONESTA LIMITED Director 2007-09-03 - 28-AUG-2007 Undetermined Active Offshore Leaks
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Officer

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
Veronique Claire Savy Similar name and address as - - Panama Papers
Veronique Claire Savy Similar name and address as - - Panama Papers
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Address

Data From
Copolia, Mahe, Seychelles. Offshore Leaks
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