Entity:
VENTURA SETTINGS S.A
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EVGENY VICTOROVICH USHAKOV | Shareholder | 11-MAR-2015 | - | Panama Papers |
| OLAVINLINNA INVEST OY | Shareholder | 21-APR-2008 | 22-SEP-2008 | Panama Papers |
| SUOMENLINNA INTER OY | Shareholder | 21-APR-2008 | 22-SEP-2008 | Panama Papers |
| EVGENY EVGENIEVICH KRYUCHKOV | Shareholder | 11-MAR-2015 | - | Panama Papers |
| GRAND DANIEL LTD. | Shareholder | 17-MAR-2009 | 15-MAR-2010 | Panama Papers |
| GRAND VICAN LTD. | Shareholder | 17-MAR-2009 | 15-MAR-2010 | Panama Papers |
| OLIR GROUP LTD. | Shareholder | 15-MAR-2010 | 11-MAR-2015 | Panama Papers |
| OLIR GROUP LTD. | Shareholder | 17-MAR-2009 | 15-MAR-2010 | Panama Papers |
| MOSCRIP LIMITED | Shareholder | 22-SEP-2008 | 17-MAR-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL LIMITED | 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.