by The International Consortium of Investigative Journalists
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Officer

Aventine Limited

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Colt Limited Director 1988-06-28 - 28-JUN-1988 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
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
Spinner

Address

Data From
C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands Offshore Leaks
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