Officer:
Veronique Claire Savy
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vinson Trade Limited | Director | 2007-04-12 | - | 12-APR-2007 | Not identified | Active | Offshore Leaks |
| MOSTERLINK LTD. | Director | 2007-02-19 | - | 19-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Financial Service Holdings Limited | Director | 2007-04-30 | - | 30-APR-2007 | Not identified | Dead | Offshore Leaks |
| Platinum Investments Finance Limited | Director | 2007-04-30 | 2007-11-15 | 30-APR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Rontal Invest Limited | Director | 2007-04-12 | 2007-10-20 | 12-APR-2007 | Not identified | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| Bel Ombre , 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.