Ventrelt Holdings 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
- UNDETERMINED
- Country
- CY, VG
- Incorporated
- 2005-03-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/222165
Relationships
- [Representation, incoming] intermediary of CORPORATERRA LTD.
- [Directorship, incoming] director of Sarah Louise Petre-Mears
- [Directorship, incoming] director of Elena Christodoulidou
- [Directorship, incoming] director of Demetra Stavrinou
- [Ownership, incoming] shareholder of Eco Holding Ltd.
- [Ownership, incoming] shareholder of Pretto Ventures Limited
- [Directorship, incoming] director of Kyriaki Skoulara
- [Directorship, incoming] director of Soteris Georgiades
- [Ownership, incoming] shareholder of A1 Group Limited
- [Ownership, incoming] shareholder of Evitett Ltd.
- [Ownership, incoming] shareholder of Brentwood Select Investments Inc.
- [Ownership, incoming] shareholder of Perus 2 S.A.R.L.
- [Directorship, incoming] director of Anastasia Camoudis
- [Directorship, incoming] director of Wolf Franz Thomas Alexander
- [Directorship, incoming] director of Hushnareva Marina
- [Ownership, incoming] shareholder of CTF HOLDINGS LIMITED