by The International Consortium of Investigative Journalists
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Entity

Venus Global Macro Fund, Ltd.

  • Connected to 3 addresses
  • Connected to 13 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
Ahmad - Asif Director 11-APR-1997 07-JAN-2008 Paradise Papers - Appleby
Chawla - Vikas Director 07-JAN-2008 - Paradise Papers - Appleby
Deloitte & Touche LLP - Toronto Auditor - - Paradise Papers - Appleby
Elder - Terry W. Director 15-APR-1997 07-JAN-2008 Paradise Papers - Appleby
Garg - Anurag Director 11-JUL-2006 07-JAN-2008 Paradise Papers - Appleby
Gupta - Govind Director 16-OCT-1998 07-JAN-2008 Paradise Papers - Appleby
Mehrotra - Mahesh P. Director 15-APR-1997 07-JAN-2008 Paradise Papers - Appleby
Mehrotra - Vikas Shareholder - - Paradise Papers - Appleby
Mehrotra - Vikas Authorised signatory - - Paradise Papers - Appleby
Mehrotra - Vikas Director 15-APR-1997 - Paradise Papers - Appleby
Mehta - Awadhesh Director 07-JAN-2008 31-JAN-2013 Paradise Papers - Appleby
S.A.M. Jaffari Director 16-OCT-1998 07-JAN-2008 Paradise Papers - Appleby
Shah - Vishnu Authorised signatory - - Paradise Papers - Appleby
Sheil - Harry Authorised signatory - - Paradise Papers - Appleby
TORTOLA CORPORATION COMPANY LIMITED Director 07-MAR-1997 04-NOV-1999 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Corporate Services (BVI) Limited - Paradise Papers - Appleby
Belmont Trust Limited - Paradise Papers - Appleby
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Address

Data From
Jayla Place; Wickhams Cay 1; PO Box 3190; Road Town; VG1110 Tortola; British Virgin Islands Paradise Papers - Appleby
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
Venus Capital Management Inc.; 99 Summer Street M100; Boston Massachusetts 02110; United States of America Paradise Papers - Appleby
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