by The International Consortium of Investigative Journalists
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Entity

VENTUNA TRADING LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 21-DEC-2000 Inactivation: 30-DEC-2005 Struck off: 21-AUG-2002
  • Status: Bad debt account
  • Registered in: Niue
  • Linked countries: Niue
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VENTUNA TRADING LTD. Same name and registration date as - - 21-DEC-2000 Niue Inactivated Panama Papers
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Intermediary

Status Data From
DRUETT, STEPHEN MARK (MR.) - Panama Papers
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Address

Data From
VENTUNA TRADING LTD. Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island Panama Papers
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