Officer:
Ivan Ventresca
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHRYSTALTECH CAPITAL LIMITED | Director | 2010-03-18 | - | 18-MAR-2010 | Not identified | Active | Offshore Leaks |
| BANDWIDTH UNIVERSAL LIMITED | Director | 2009-10-28 | - | 28-OCT-2009 | Not identified | Active | Offshore Leaks |
| I.O.I.E. LTD | Director | 2009-10-27 | - | 27-OCT-2009 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VENTRESCA IVAN | Same name as | - | - | Bahamas Leaks |
Address (1)
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.