Entity:
SALLY VENTURE LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DON YUDE CORPORATION | Shareholder | 28-JAN-2008 | - | Panama Papers |
| VICTORIA PACIFIC ENTERPRISES, S.A. | Shareholder | 29-APR-2005 | - | Panama Papers |
| WILLIAMSON CORPORATION | Shareholder | 28-JAN-2008 | - | Panama Papers |
| MOBIS CORP. | Shareholder | 29-APR-2005 | 28-JAN-2008 | Panama Papers |
| HERMAN HOLDING LTD | Shareholder | 29-APR-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KATZ & LOPEZ | ACTIVE | Panama Papers |
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.