by The International Consortium of Investigative Journalists
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Ventura Services Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
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Role From To Data From
Asia Pacific Trust Company Limited Shareholder 1999-02-17 2007-05-15 Offshore Leaks
Directcorp Limited Director 1999-02-17 1999-02-17 Offshore Leaks
Gary Phair - Client A Authorised person / signatory 1999-02-17 - Offshore Leaks
Geoffrey Gee Authorised person / signatory 1999-02-17 - Offshore Leaks
InfoGrand Limited Shareholder 2007-05-15 - Offshore Leaks
Panmure Securities Limited Director 1999-02-17 - Offshore Leaks
Secorp Limited Secretary 1999-02-17 - Offshore Leaks
Stockcorp Limited Shareholder 1999-02-17 1999-02-17 Offshore Leaks


Status Data From
BDO Barrett & Partners - Offshore Leaks

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