Entity:
SIFTER ADVISOR LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Intangible Property Management | Shareholder | 15-DEC-2004 | 11-SEP-2008 | Panama Papers |
| Monitop LP | Shareholder | 04-OCT-2001 | 15-DEC-2004 | Panama Papers |
| Mr. Janne Pietari KULVIK | Shareholder | 20-APR-2000 | 12-MAY-2000 | Panama Papers |
| Khotso SA | Shareholder | 11-SEP-2008 | 10-JUN-2011 | Panama Papers |
| R.J.E. Managers Limited | Shareholder | 25-FEB-2000 | 20-APR-2000 | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KULVIK & CIE S.A. | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.