VEGAS VENTURES DEVELOPMENT LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Incorporated
- 2005-05-17
- Dissolved
- 2009-11-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10115146
Relationships
- [Representation, incoming] intermediary of CURACAO TRUST MANAGEMENT N.V.
- [Ownership, incoming] shareholder of M.J.E. ROSENBERG
- [Ownership, incoming] shareholder of CHURCHBURY LTD.
- [Ownership, incoming] shareholder of JOHAN BOHMAN
- [Ownership, incoming] shareholder of ANDERS HEDIN
- [Ownership, incoming] shareholder of J.A.P. ANDERSSON
- [Ownership, incoming] shareholder of HAMLET FINANCIAL CORPORATION
- [Ownership, incoming] shareholder of SANDY SHORES INVESTMENTS LTD.
- [Ownership, incoming] shareholder of SANDY SHORES INVESTMENTS LTD.
- [Ownership, incoming] shareholder of HAMLET FINANCIAL CORPORATION
- [Ownership, incoming] shareholder of GEKKO CAPITAL LTD.
- [Ownership, incoming] shareholder of M.K.M. MARTINSSON
- [Ownership, incoming] shareholder of ANDERS HEDIN
- [Ownership, incoming] shareholder of J. KROGSBOLL
- [Ownership, incoming] shareholder of CARL-MAGNUS HESSEL
- [Ownership, incoming] shareholder of K.S. ISBERG
- [Ownership, incoming] shareholder of B.A. ANDERSON
- [Ownership, incoming] shareholder of REALM HOLDING S.A.
- [Ownership, incoming] shareholder of J.A.P. ANDERSON
- [Ownership, incoming] shareholder of R. GOMEZ NEVADO