Entity:
SUNCASTER VENTURES LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andrey Kosolapov 5% | Beneficiary | - | - | Panama Papers |
| Alexander Svetakov (76%) | Beneficiary | - | - | Panama Papers |
| OECONOMICIS TURMAS LIMITED (Mr. Viliam Lafko) | Beneficiary | - | - | Panama Papers |
| Andrey Truskov 19% | Beneficiary | - | - | Panama Papers |
| Julia Elena Perea Moreno | Shareholder | 11-OCT-2012 | - | Panama Papers |
| Mrs. Anna Chirkina | Shareholder | 02-JAN-2009 | 11-OCT-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANDERSEN BUSINESS SERVICES, INC. | 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.