Officer:
VENENUM LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED | Shareholder | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| INVAGO T10 LIMITED | Shareholder | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| G.I. PRIVATE MEDITERRANEAN INVEST LIMITED | Shareholder | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| SOLIATA LIMITED | Shareholder | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| ROSENBAUM LIMITED | Shareholder | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TIPICO HOLDING LIMITED | Same id as | - | - | 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.