Officer:
Fadel Muci
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Venture Capital Financial & Advisory, Ltd. | Secretary | 2003-09-12 | - | 12-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Venture Capital Financial & Advisory, Ltd. | Director | 2003-09-12 | - | 12-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Venture Capital Financial & Advisory, Ltd. | Shareholder | 2003-09-12 | - | 12-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Venasesores Financing, S.A. | Shareholder | 2021-03-03 | - | 21-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Venasesores Financing, S.A. | Secretary | 2003-03-21 | - | 21-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Venasesores Financing, S.A. | Director | 2003-03-21 | - | 21-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.