by The International Consortium of Investigative Journalists
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Officer

Peter Veenendaal

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Central European Holdings Limited Director 1992-02-28 1998-12-07 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crawford Limited Director 1992-09-25 1998-12-11 25-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fife Limited Shareholder - - 05-MAY-1992 Cook Islands Active Offshore Leaks
Fife Limited Director 1992-05-05 1998-12-11 05-MAY-1992 Cook Islands Active Offshore Leaks
Frangia Limited Director - 1995-07-10 28-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Horizon Trust No. 1 Trust settlor - - 05-OCT-1992 Cook Islands Active Offshore Leaks
Horizon Trust No.2 Trust settlor - - 05-OCT-1992 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Merit Group Ltd Director 1998-03-25 1998-12-11 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Merit Group Ltd Authorised person / signatory - - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Perspective Limited Director 1992-09-22 1998-12-11 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Perspective Limited Shareholder 1992-09-22 - 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Raddison Limited Shareholder - - 16-AUG-1993 Cook Islands Active Offshore Leaks
Raddison Limited Director 1993-08-16 1998-12-11 16-AUG-1993 Cook Islands Active Offshore Leaks
Spinner

Address

Data From
Rue de la Bala 2 2012 Auvernier Switzerland Offshore Leaks
Spinner

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