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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WINNETT VENTURES LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| Registration number | 217708 | [sources] | |||
| ICIJ ID | 10070817 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Status | Defaulted | [sources] | |||
| Address | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last changed | Last checked | First seen | |||
The Panama Papers data is current through 2015
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sequoia Treuhand Trust Reg | intermediary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MISCHOSITOS INVESTMENTS S.A. | - | - | ||
| THE BEARER | - | |||
| THE BEARER | - | |||