Officer:
VENTRESCA IVAN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Starlight Services Ltd. | Director | 10/03/2010 | - | 21-MAY-2007 | Bahamas | - | Bahamas Leaks |
| Future Managers Ltd. | Director | 10/03/2010 | - | 21-MAY-2007 | Bahamas | - | Bahamas Leaks |
| Blackberry Service Limited | Director | 10/03/2010 | - | 21-MAY-2007 | Bahamas | - | Bahamas Leaks |
| BLUE LIGHT VISTA COMPANY LTD. | Director | 10/03/2010 | - | 03-DEC-2009 | Bahamas | - | Bahamas Leaks |
| Zues Business Limited | Director | 10/03/2010 | 13-DEC-2010 | 01-FEB-2010 | Bahamas | - | Bahamas Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VENTRESCA IVAN | Same name as | - | - | Bahamas Leaks |
| Ivan Ventresca | Same name as | - | - | Offshore Leaks |
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.