by The International Consortium of Investigative Journalists
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Entity

BLUE WHALE GROUP INC.

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
GREEN JADE INVESTMENTS, CORP Shareholder 05-NOV-2014 - Panama Papers
Hector Jose Ventura Zamora Shareholder 06-JUN-2007 15-JUN-2010 Panama Papers
Hector Jose Ventura Zamora Shareholder 15-JUN-2010 05-NOV-2014 Panama Papers
VENICAL HOLDINGS LTD. Shareholder 05-NOV-2014 - Panama Papers
Carlos Estuardo Ventura Zamora Shareholder 06-JUN-2007 15-JUN-2010 Panama Papers
Carlos Estuardo Ventura Zamora Shareholder 15-JUN-2010 05-NOV-2014 Panama Papers
Maria Elena Ventura Zamora Shareholder 06-JUN-2007 15-JUN-2010 Panama Papers
Maria Elena Ventura Zamora Shareholder 15-JUN-2010 05-NOV-2014 Panama Papers
Mario Rafael Ventura Zamora Shareholder 06-JUN-2007 15-JUN-2010 Panama Papers
Mario Rafael Ventura Zamora Shareholder 15-JUN-2010 05-NOV-2014 Panama Papers
Barbara Cristina Ventura de Wallace Shareholder 06-JUN-2007 15-JUN-2010 Panama Papers
Maria Gabriela Ventura de Mueller Shareholder 06-JUN-2007 15-JUN-2010 Panama Papers
VEMO INVESTMENTS, LTD. Shareholder 05-NOV-2014 - Panama Papers
MHEVZ LIMITED Shareholder 05-NOV-2014 - Panama Papers
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Intermediary

Status Data From
HSBC PRIVATE BANK ACTIVE Panama Papers
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