Entity:
VEGAS VENTURES DEVELOPMENT LTD.
Connections:
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAMLET FINANCIAL CORPORATION | Shareholder | 02-FEB-2006 | - | Panama Papers |
| GEKKO CAPITAL LTD. | Shareholder | 03-AUG-2005 | 02-FEB-2006 | Panama Papers |
| J.A.P. ANDERSSON | Shareholder | 03-AUG-2005 | - | Panama Papers |
| HAMLET FINANCIAL CORPORATION | Shareholder | 03-AUG-2005 | - | Panama Papers |
| M.K.M. MARTINSSON | Shareholder | 17-MAY-2005 | - | Panama Papers |
| JOHAN BOHMAN | Shareholder | 03-AUG-2005 | - | Panama Papers |
| M.J.E. ROSENBERG | Shareholder | 17-MAY-2005 | 03-AUG-2005 | Panama Papers |
| CHURCHBURY LTD. | Shareholder | 03-AUG-2005 | - | Panama Papers |
| J.A.P. ANDERSON | Shareholder | 17-MAY-2005 | 12-JAN-2006 | Panama Papers |
| REALM HOLDING S.A. | Shareholder | 02-FEB-2006 | - | Panama Papers |
| R. GOMEZ NEVADO | Shareholder | 17-MAY-2005 | 03-AUG-2005 | Panama Papers |
| B.A. ANDERSON | Shareholder | 17-MAY-2005 | - | Panama Papers |
| CARL-MAGNUS HESSEL | Shareholder | 03-AUG-2005 | - | Panama Papers |
| J. KROGSBOLL | Shareholder | 17-MAY-2005 | - | Panama Papers |
| K.S. ISBERG | Shareholder | 17-MAY-2005 | 03-AUG-2005 | Panama Papers |
| SANDY SHORES INVESTMENTS LTD. | Shareholder | 03-AUG-2005 | - | Panama Papers |
| SANDY SHORES INVESTMENTS LTD. | Shareholder | 02-FEB-2006 | - | Panama Papers |
| ANDERS HEDIN | Shareholder | 12-JAN-2006 | - | Panama Papers |
| ANDERS HEDIN | Shareholder | 03-AUG-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CURACAO TRUST MANAGEMENT N.V. | ACTIVE | Panama Papers |
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.