by The International Consortium of Investigative Journalists
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Officer

Ventura Services Limited

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bright Investment Limited Director 2000-11-28 - 02-MAR-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bright Investment Limited Shareholder - - 02-MAR-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Dragon Holdings Ltd Director 1999-03-31 - 16-AUG-1996 Cook Islands Active Offshore Leaks
Golden Dragon Holdings Ltd Shareholder - - 16-AUG-1996 Cook Islands Active Offshore Leaks
INFINITE HOLDINGS OVERSEAS LIMITED Director 2001-02-21 - 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFINITE HOLDINGS OVERSEAS LIMITED Shareholder - - 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Korean Equity Investment Fund Ltd Director 1999-03-31 - 27-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lippo Asia Limited Director 2000-04-30 - 20-MAR-1997 Cook Islands Active Offshore Leaks
Mercury Life Insurance Inc. Director 1999-02-26 - 23-SEP-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Scotsdale International Ltd Beneficial owner - - 03-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Scotsdale International Ltd Director 1999-12-03 - 03-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Scotsdale International Ltd Shareholder - - 03-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD LINK DEVELOPMENT OVERSEAS LIMITED Shareholder 2007-05-15 - 31-AUG-2000 British Virgin Islands Active Offshore Leaks
WORLD LINK DEVELOPMENT OVERSEAS LIMITED Director 2000-10-12 - 31-AUG-2000 British Virgin Islands Active Offshore Leaks
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Address

Data From
3rd Floor, Raffea House Lini Highway Port Vila Vanuatu Offshore Leaks
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