VENOGES HOLDINGS INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CH
- Incorporated
- 2004-12-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10108648
Relationships
- [Representation, incoming] intermediary of CJF BLACKSHAW
- [Ownership, incoming] shareholder of LONGBELL LIMITED
- [Ownership, incoming] shareholder of LAVENDER PROPERTIES LTD.
- [Ownership, incoming] shareholder of PAZ OIL COMPANY LTD.
- [Ownership, incoming] shareholder of FAIRGLADE ESTATES LTD.
- [Ownership, incoming] shareholder of ARISTA LIMITED
- [Ownership, incoming] shareholder of SUNDEC HOLDINGS INC.
- [Ownership, incoming] shareholder of FAIRGLADE ESTATES LTD.
- [Ownership, incoming] shareholder of FIRSTINVEST COMPANY INC.
- [Ownership, incoming] shareholder of JAFRA INVESTMENTS LTD.
- [Ownership, incoming] shareholder of MAYBURY HOLDINGS LIMITED
- [Ownership, incoming] shareholder of SAHAR HOLDINGS (1967) LTD.
- [Ownership, incoming] shareholder of JAFRA INVESTMENTS LTD.
- [Ownership, incoming] shareholder of WILLIAM GARDELL
- [Ownership, incoming] shareholder of LAVENDER PROPERTIES LTD.
- [Ownership, incoming] shareholder of KALMAN MINK
- [Ownership, incoming] shareholder of VENTCREST LIMITED
- [Ownership, incoming] shareholder of WILLIAM GARDELL
- [Ownership, incoming] shareholder of LONGBELL LIMITED
- [Ownership, incoming] shareholder of ARISTA LIMITED
- [Ownership, incoming] shareholder of VENTCREST LIMITED
- [Ownership, incoming] shareholder of SAHAR HOLDINGS (1967) LTD.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of AMBERSTONE PROPERTIES LTD.
- [Ownership, incoming] shareholder of KALMAN MINK
- [Ownership, incoming] shareholder of AMBERSTONE PROPERTIES LTD.
- [Ownership, incoming] shareholder of FIRSTINVEST COMPANY INC.
- [Ownership, incoming] shareholder of SUNDEC HOLDINGS INC.