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VENIROGC LIMITED

Offshore · Sanction-linked entity

VENIROGC LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VENIROGC LIMITED				[sources]
Incorporation date	2008-03-13				[sources]
Dissolution date	2011-05-16 · 2011-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Guernsey				[sources]
ICIJ ID	10126634				[sources]
Program	Mossack Fonseca				[sources]
Registration number	not available				[sources]
Status	Changed agent				[sources]
Address	ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,714

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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