by The International Consortium of Investigative Journalists
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Entity

SIFTER ADVISOR LTD.

Former name: AMATO S.A.
  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Intangible Property Management Shareholder 15-DEC-2004 11-SEP-2008 Panama Papers
Khotso SA Shareholder 11-SEP-2008 10-JUN-2011 Panama Papers
Monitop LP Shareholder 04-OCT-2001 15-DEC-2004 Panama Papers
Mr. Hannes Gustav KULVIK Shareholder 12-MAY-2000 04-OCT-2001 Panama Papers
Mr. Hannes Gustav KULVIK Shareholder 10-JUN-2011 - Panama Papers
Mr. Janne Pietari KULVIK Shareholder 20-APR-2000 12-MAY-2000 Panama Papers
R.J.E. Managers Limited Shareholder 25-FEB-2000 20-APR-2000 Panama Papers
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Intermediary

Status Data From
KULVIK & CIE S.A. - Panama Papers
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Address

Data From
KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND Panama Papers
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