Officer:
Aventine Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Colt Limited | Director | 1988-06-28 | - | 28-JUN-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation Ltd | Director | 1989-02-22 | - | 22-FEB-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Good Luck Holdings Limited | Director | 1990-02-20 | 2004-02-02 | 08-AUG-1988 | Cook Islands | Active | Offshore Leaks |
| Resources Machinery Export Limited | Beneficial owner | - | - | 16-FEB-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Resources Machinery Export Limited | Director | 1991-10-01 | - | 16-FEB-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore 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.