Entity:
SKY VENTURES LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-NOV-1994 | 18-MAR-2003 | Panama Papers |
| THE BEARER | Shareholder | 11-NOV-1994 | 18-MAR-2003 | Panama Papers |
| HEINZ KAEGI | Shareholder | 18-MAR-2003 | 29-AUG-2003 | Panama Papers |
| PEFCOS LTD. | Shareholder | 29-AUG-2003 | 01-JAN-2011 | Panama Papers |
| CONFUCIUS NOMINEES LTD | Shareholder | 01-JAN-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (CYPRUS) | 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.