Entity:
AVENTURA SERVICE LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER (MR. PAUL SPECK) | Shareholder | 10-AUG-2000 | 11-JUL-2005 | Panama Papers |
| THE BEARER (MR. PAUL SPECK) | Shareholder | 10-AUG-2000 | 11-JUL-2005 | Panama Papers |
| THE BEARER (MR. PAUL SPECK) | Shareholder | 10-AUG-2000 | 11-JUL-2005 | Panama Papers |
| MRS. VERONIKA KARPUKHINA | Shareholder | 28-SEP-2006 | 25-JUL-2011 | Panama Papers |
| HARMONIE HOLDINGS LIMITED | Shareholder | 25-JUL-2011 | 20-MAY-2014 | Panama Papers |
| MR. VALERY POLOMARCHUK | Shareholder | 11-JUL-2005 | 28-SEP-2006 | Panama Papers |
| HARFORD FINANCE LIMITED | Shareholder | 20-MAY-2014 | 20-AUG-2014 | Panama Papers |
| LSX TECHNOLOGY INC. | Shareholder | 20-AUG-2014 | - | Panama Papers |
| Mr. Alexander Fedotov | Beneficiary | - | - | Panama Papers |
| Mr. Sergey Novikov | Beneficiary | - | - | Panama Papers |
| Mr. Oleg Losev | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES LIMITED | ACTIVE | Panama Papers |
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.