Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FUNDACION VENEDIG · FUNDACIÓN VENEDIG · Fundacion Venedig | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Panama | [sources] | |||
ICIJ ID | 12009542 | [sources] | |||
ID Number | 36102 | [sources] | |||
PermID | 5071398710 | [sources] | |||
Registration number | JBDLRFM2LRM3 | [sources] | |||
Status | Active | [sources] | |||
Address | PANAMA CITY, PAN · PANAMA CITY, Panama · Panama City | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-27245
· icijol-12009542
· usgsa-s4mr9rtl3
· permid-5071398710
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Panama City | Panama |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ROSEACRE CORPORATION | - | - | ||
CLAYVILLE INC. | - | - |