by The International Consortium of Investigative Journalists
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Officer

Veronique Savy

  • Connected to 1 address
  • Connected to 46 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALDERWOOD SERVICES INC. Director 2008-04-03 - 03-APR-2008 Not identified Active Offshore Leaks
Antario Limited Director 2007-07-25 - 25-JUL-2007 Not identified Active Offshore Leaks
Aventa Limited Director 2007-04-12 - 12-APR-2007 Not identified Active Offshore Leaks
Bralvo Limited Director 2008-02-08 - 08-FEB-2008 Not identified Active Offshore Leaks
Cortfin Ltd. Director 2007-03-19 - 19-MAR-2007 Not identified Active Offshore Leaks
DANIK OPERATING LIMITED Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Elanta Limited Director 2007-04-12 - 12-APR-2007 Not identified Active Offshore Leaks
Ervand Corporation Director 2007-10-25 - 25-OCT-2007 Not identified Dead Offshore Leaks
Greenfix Limited Director 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
INTERNATIONAL MOVIE DISTRIBUTION Ltd Director 2007-07-18 - 18-JUL-2007 Not identified Active Offshore Leaks
KPT Corporation Director 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
Kenga Ltd. Director 2006-12-05 - 05-DEC-2006 Not identified Transferred OUT Offshore Leaks
Lerity Limited Director 2007-11-13 - 13-NOV-2007 Not identified Dead Offshore Leaks
Milevra Limited Director 2008-01-18 - 18-JAN-2008 Not identified Active Offshore Leaks
Nord Capital Ltd. Director 2007-04-25 - 25-APR-2007 Not identified Active Offshore Leaks
Oletta Limited Director 2007-04-12 - 12-APR-2007 Not identified Dead Offshore Leaks
Opetta Limited Director 2007-11-09 - 09-NOV-2007 Not identified Dead Offshore Leaks
P.A.L. Consulting Ltd. Director 2007-08-23 - 28-AUG-2007 Not identified Active Offshore Leaks
Sontix Limited Director 2007-02-21 - 21-FEB-2007 Not identified Active Offshore Leaks
Talary Limited Director 2020-01-18 - 18-JAN-2008 Not identified Active Offshore Leaks
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