by The International Consortium of Investigative Journalists
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Entity

VERONTA ENTERPRISES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-DEC-2006
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Latvia
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Connections

Officer

Role From To Data From
Andrey Aznijev Shareholder 24-AUG-2012 - Panama Papers
Formia Limited Shareholder 31-MAY-2005 24-AUG-2012 Panama Papers
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Intermediary

Status Data From
SIA BALTIC BUSINESS CONSULTING LATVIA ACTIVE Panama Papers
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