by The International Consortium of Investigative Journalists
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Entity

Leventures Limited

  • Connected to 3 addresses
  • Connected to 9 officers
  • Incorporated: 20-OCT-1999 Closed: 04-APR-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Hadall - Chantal Secretary 20-OCT-1999 15-OCT-2003 Paradise Papers - Appleby
Hurst - Paulette O Director 20-OCT-1999 15-OCT-2003 Paradise Papers - Appleby
Hurst - Paulette O Secretary 20-OCT-1999 21-OCT-2003 Paradise Papers - Appleby
Leverock - Edward Michael President 01-JUL-2003 19-APR-2007 Paradise Papers - Appleby
Leverock - Edward Michael Director 01-JUL-2003 19-APR-2007 Paradise Papers - Appleby
Leverock - Edward Rupert Director 20-OCT-1999 01-JUL-2003 Paradise Papers - Appleby
Leverock - Edward Rupert Director 15-OCT-2003 19-APR-2007 Paradise Papers - Appleby
Leverock - Edward Rupert President 20-OCT-1999 01-JUL-2003 Paradise Papers - Appleby
Leverock - Edward Rupert Vice-president 15-OCT-2003 19-APR-2007 Paradise Papers - Appleby
Nasir - Aqeelah Secretary 07-OCT-2006 15-MAR-2007 Paradise Papers - Appleby
Paynter - Danielle Secretary 29-DEC-2004 07-OCT-2006 Paradise Papers - Appleby
Robinson - Winston C Director 20-OCT-1999 15-OCT-2003 Paradise Papers - Appleby
Robinson - Winston C Vice-president 20-OCT-1999 13-MAR-2003 Paradise Papers - Appleby
Scott - Shoshana S Secretary 15-OCT-2003 31-AUG-2004 Paradise Papers - Appleby
Stevens - Vance Director 20-OCT-1999 15-OCT-2003 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Cellular One, Suite 3, 22 Reid Street, Hamilton; HM 11; Bermuda Paradise Papers - Appleby
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