The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aventura Investment Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    01-SEP-1995
  • Closed:
    11-JUN-1997

Connections:

Officer (9)

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

Address (1)

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

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer