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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

VERSO ENTERPRISES LTD

The Panama Papers data is current through 2015
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  • Incorporated:
    20-APR-2010
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
GLK Investments Ltd Shareholder 01-JUN-2010 08-NOV-2010 Panama Papers
Anatoly Koucherena Shareholder 08-NOV-2010 03-SEP-2015 Panama Papers
Mr. Viktor KUCHERENA Shareholder 03-SEP-2015 - Panama Papers
Euronominees Ltd Shareholder 20-APR-2010 01-JUN-2010 Panama Papers

Intermediary (1)

Status Data From
STEVAL MANAGEMENT SA ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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