Statements: VENIROGC LIMITED

Canonical ID: icijol-10126634 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:country`	gg	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:dissolutionDate`	2011-10-31	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:dissolutionDate`	2011-05-16	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:icijId`	10126634	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:id`	4a76d6d45897c133296307fd83b50ebd16ef0c8c	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:id`	affae11e819c6bcdc08f60a4688ce2e2a329d902	ann_graph_topics	`icijol-10126634`	2023-12-22
`Company:incorporationDate`	2008-03-13	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:name`	VENIROGC LIMITED	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10126634	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:status`	Changed agent	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10126634`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10126634`	2023-12-22

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