Entity:
ECF ACQUISITION COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EUROMANIA (CONSUMER FINANCE) | Shareholder | - | - | Paradise Papers |
| ZACHARY L VENEGAS | Director | - | - | Paradise Papers |
| ZACHARY L VENEGAS | Judicial representative | - | - | Paradise Papers |
| ZACHARY L VENEGAS | Legal representative | - | - | Paradise Papers |
| SCOTT OGUR | Director | - | - | Paradise Papers |
| SCOTT OGUR | Judicial representative | - | - | Paradise Papers |
| SCOTT OGUR | Legal representative | - | - | Paradise Papers |
| SIMON SCHEMBRI | Secretary | - | - | Paradise Papers |
| ANDREW MUSCAT | Secretary | - | - | Paradise Papers |
| TCV MANAGEMENT AND TRUST SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
Address (1)
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.