by The International Consortium of Investigative Journalists
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Entity

Aventura Investment Holdings Limited

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 01-SEP-1995 Closed: 11-JUN-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Campbell - John Douglas Director 03-DEC-1996 31-DEC-1997 Paradise Papers - Appleby
Campbell - John Douglas Director 10-JUN-1999 30-SEP-2012 Paradise Papers - Appleby
Campbell - John Douglas President 10-JUN-1999 30-SEP-2012 Paradise Papers - Appleby
Campbell - John Douglas President 03-DEC-1996 31-DEC-1997 Paradise Papers - Appleby
Combes - Andew W. Director 03-DEC-1996 31-OCT-1997 Paradise Papers - Appleby
Combes - Nicola M. Director 03-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
Garstang - Jasmine Secretary 31-DEC-1997 30-SEP-2012 Paradise Papers - Appleby
Jones - Monica Joy Director 03-DEC-1996 31-DEC-1997 Paradise Papers - Appleby
Jones - Monica Joy Director 10-JUN-1999 30-SEP-2012 Paradise Papers - Appleby
Jones - Monica Joy Vice-president 10-JUN-1999 30-SEP-2012 Paradise Papers - Appleby
Jones - Monica Joy Vice-president 03-DEC-1996 31-DEC-1997 Paradise Papers - Appleby
Jones - Nicola Director 03-DEC-1996 31-DEC-1997 Paradise Papers - Appleby
Jones - Nicola Director 10-JUN-1999 30-SEP-2012 Paradise Papers - Appleby
Manuel, Jr - William Aubrey Director 31-DEC-1997 30-SEP-2012 Paradise Papers - Appleby
Manuel, Jr - William Aubrey Vice-president 31-DEC-1997 30-SEP-2012 Paradise Papers - Appleby
Martin - Diana Secretary 10-JUN-1999 30-SEP-2012 Paradise Papers - Appleby
Martin - Diana Secretary 03-DEC-1996 31-DEC-1997 Paradise Papers - Appleby
Tufts - Douglas Murray Director 31-DEC-1997 30-SEP-2012 Paradise Papers - Appleby
Tufts - Douglas Murray President 31-DEC-1997 30-SEP-2012 Paradise Papers - Appleby
Tufts - Douglas Murray Treasurer 03-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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