Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

VENTURA SETTINGS S.A

The Panama Papers data is current through 2015
read more
  • Incorporated:
    21-APR-2008
  • Status:
    Active

Connections:

Linkurious and Neo4j

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

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more