Officer:
VENTURE SERVICES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (64)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEARSHORE LIMITED | Shareholder | - | - | 27-MAR-2007 | Malta | - | Paradise Papers |
| FASHION GATES LIMITED | Shareholder | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
| FINANCE GATES LIMITED | Shareholder | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
| BILLING GATES LIMITED | Shareholder | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
| REAL ESTATE GATES LIMITED | Shareholder | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
| SALAMUN HOLDINGS LIMITED | Shareholder | - | - | 18-OCT-2004 | Malta | - | Paradise Papers |
| SHIPPING IVS LIMITED | Director | - | - | 20-APR-1993 | Malta | Struck Off | Paradise Papers |
| DEJAVU LIMITED | Director | - | - | 19-FEB-1993 | Malta | Struck Off | Paradise Papers |
| STEPS AHEAD LIMITED | Shareholder | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| UNITED MARINE LIMITED | Shareholder | - | - | 24-AUG-2010 | Malta | - | Paradise Papers |
| MONTY TRADING AND INVESTMENT COMPANY LIMITED | Shareholder | - | - | 11-MAR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| DUKE'S SUPPLIES LIMITED | Shareholder | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
| L.I.B. TRADING AND INVESTMENTS LIMITED | Shareholder | - | - | 27-SEP-2010 | Malta | - | Paradise Papers |
| HASH EIGHT HOLDINGS LIMITED | Shareholder | - | - | 25-JUL-2007 | Malta | - | Paradise Papers |
| HED INVEST LTD | Shareholder | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| AQUACULTURE CRAFTS LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| ROWEN SHIPPING LIMITED | Shareholder | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| JUNO SHIPPING LIMITED | Director | - | - | 10-JUL-1987 | Malta | - | Paradise Papers |
| JUNO SHIPPING LIMITED | Shareholder | - | - | 10-JUL-1987 | Malta | - | Paradise Papers |
| AL KWAZIR ADVISORY SERVICES LIMITED | Shareholder | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
Address (2)
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.