by The International Consortium of Investigative Journalists
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Entity

VERTERE LIMITED

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
INTERCON LIMITED Shareholder 03-MAY-2011 - Panama Papers
UNICO LIMITED Shareholder 03-MAY-2011 - Panama Papers
Yuriy Bondarchuk Shareholder 14-JUN-2011 - Panama Papers
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Intermediary

Status Data From
LSTS CONSULTANTS LIMITED - Panama Papers
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Address

Data From
LSTS CONSULTANTS LIMITED 28 OCTOBER STREET MEDITERRANEAN COURT OFFICE A5 LIMASSOL 3107, LIMASSOL CYPRUS Panama Papers
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