Veronique Savy
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SC
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23590
Relationships
- [Directorship, outgoing] director of Asia Commercial Finance Ltd.
- [Directorship, outgoing] director of RINDEX LTD.
- [Directorship, outgoing] director of NAFTO PIPELINE AG LTD.
- [Ownership, outgoing] shareholder of NAFTO PIPELINE AG LTD.
- [Directorship, outgoing] director of Kenga Ltd.
- [Ownership, outgoing] shareholder of DERALD FINANCIAL INC.
- [Directorship, outgoing] director of DERALD FINANCIAL INC.
- [Directorship, outgoing] director of Bortex Corporation
- [Directorship, outgoing] director of Sontix Limited
- [Directorship, outgoing] director of VELISA LTD.
- [Directorship, outgoing] director of Cortfin Ltd.
- [Directorship, outgoing] director of Merant Ltd.
- [Ownership, outgoing] shareholder of CRAFERT SYSTEMS LTD.
- [Directorship, outgoing] director of Aventa Limited
- [Directorship, outgoing] director of Elanta Limited
- [Directorship, outgoing] director of Oletta Limited
- [Directorship, outgoing] director of CRAFERT SYSTEMS LTD.
- [Directorship, outgoing] director of Nord Capital Ltd.
- [Directorship, outgoing] director of ACENTICA GROUP LTD.
- [Ownership, outgoing] shareholder of ACENTICA GROUP LTD.
- [Directorship, outgoing] director of Taletex Corporation
- [Directorship, outgoing] director of Kronta Limited
- [Directorship, outgoing] director of Dinera Brand Limited
- [Directorship, outgoing] director of INTERNATIONAL MOVIE DISTRIBUTION Ltd
- [Directorship, outgoing] director of Antario Limited
- [Directorship, outgoing] director of Polora Limited
- [Directorship, outgoing] director of Suant Corporation
- [Directorship, outgoing] director of KPT Corporation
- [Directorship, outgoing] director of Greenfix Limited
- [Directorship, outgoing] director of P.A.L. Consulting Ltd.
- [Directorship, outgoing] director of Elina Group Ltd.
- [Ownership, outgoing] shareholder of Elina Group Ltd.
- [Directorship, outgoing] director of Astreya Limited
- [Directorship, outgoing] director of Ervand Corporation
- [Directorship, outgoing] director of Selena Holding Limited
- [Directorship, outgoing] director of Opetta Limited
- [Directorship, outgoing] director of Lerity Limited
- [Directorship, outgoing] director of Golby Management Limited
- [Directorship, outgoing] director of Executive Search Service LTD
- [Directorship, outgoing] director of MAP Investment Capital Ltd.
- [Directorship, outgoing] director of Industrial Powers Corporation
- [Directorship, outgoing] director of Ru Invest Consulting Limited
- [Directorship, outgoing] director of Milevra Limited
- [Directorship, outgoing] director of Olonho Limited
- [Directorship, outgoing] director of Lasia Corporation
- [Directorship, outgoing] director of Tagetis Limited
- [Directorship, outgoing] director of Bralvo Limited
- [Directorship, outgoing] director of DANIK OPERATING LIMITED
- [Directorship, outgoing] director of NRJ Consulting Ltd.
- [Directorship, outgoing] director of ALDERWOOD SERVICES INC.
- [Directorship, outgoing] director of Talary Limited