by The International Consortium of Investigative Journalists
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Officer

Angelo Michael Venardos

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sapphire International Holdings Limited Director 2001-05-24 2001-08-30 16-JUL-1999 Mauritius Active Offshore Leaks
Relights Limited Director 2001-12-13 2002-08-15 22-AUG-2000 Mauritius Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
265 Bukit Timah Road #04-01 Casa Rosita SINAPORE 259705 Offshore Leaks
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