by The International Consortium of Investigative Journalists
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Entity

VentureVest II Limited

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 other
  • Incorporated: 23-SEP-2005 Closed: 02-DEC-2005
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Al-Rajaan - Fahad M Chairman 21-NOV-2005 30-SEP-2012 Paradise Papers - Appleby
Al-Rajaan - Fahad M Director 11-OCT-2005 30-SEP-2012 Paradise Papers - Appleby
Al-Sabah - Abdullah J Director 11-OCT-2005 30-SEP-2012 Paradise Papers - Appleby
Fong - Michael C. Vice-president 21-NOV-2005 30-SEP-2012 Paradise Papers - Appleby
Mackin - Paul A Vice-president 21-NOV-2005 30-SEP-2012 Paradise Papers - Appleby
PKF - Bermuda Auditor 11-OCT-2005 30-SEP-2012 Paradise Papers - Appleby
Sutherland - Linda M Secretary 21-NOV-2005 30-SEP-2012 Paradise Papers - Appleby
Tateossian - Richard Vice-president 21-NOV-2005 30-SEP-2012 Paradise Papers - Appleby
World Equities Limited Shareholder - - Paradise Papers - Appleby
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Address

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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Other

Data From
Wafra Group Paradise Papers - Appleby
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