Entity:
AVENTURINE INVESTMENTS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SALADINO GIOVANNI | Director | 05/08/2005 | - | Bahamas Leaks |
| LUALDI GIUSEPPINA | Director / secretary | 05/08/2002 | - | Bahamas Leaks |
| ROSENBLOOM ALLAN | Director / president | 10/10/2001 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MMG BAHAMAS LTD. | - | Bahamas Leaks |
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.