by The International Consortium of Investigative Journalists
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Entity

VENTURA ENTERPRISES FINANCE CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 25-FEB-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 25-FEB-2010 18-NOV-2014 Panama Papers
Mr. Horst LAICH Shareholder 18-NOV-2014 - Panama Papers
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Intermediary

Status Data From
ROSEMONT MONACO SAM ACTIVE Panama Papers
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