by The International Consortium of Investigative Journalists
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Entity

VENTURA SETTINGS S.A

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
EVGENY EVGENIEVICH KRYUCHKOV Shareholder 11-MAR-2015 - Panama Papers
EVGENY VICTOROVICH USHAKOV 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
MOSCRIP LIMITED Shareholder 22-SEP-2008 17-MAR-2009 Panama Papers
OLAVINLINNA INVEST OY Shareholder 21-APR-2008 22-SEP-2008 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
SUOMENLINNA INTER OY Shareholder 21-APR-2008 22-SEP-2008 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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