Officer:
ESTHER GRIMA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VENTURA COACHES LTD | Director | - | - | 28-SEP-1994 | Malta | Struck Off | Paradise Papers |
| MALTATRANSFER.COM LIMITED | Shareholder | - | - | 29-OCT-2008 | Malta | - | Paradise Papers |
| KOPTACO SERVICES & MAINTENANCE LTD | Shareholder | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| VENTURA OPERATORS LIMITED | Shareholder | - | - | 28-SEP-1994 | Malta | - | Paradise Papers |
| VENTURA OPERATORS LIMITED | Legal representative | - | - | 28-SEP-1994 | Malta | - | Paradise Papers |
| VENTURA OPERATORS LIMITED | Director | - | - | 28-SEP-1994 | Malta | - | Paradise Papers |
| VENTURA OPERATORS LIMITED | Judicial representative | - | - | 28-SEP-1994 | Malta | - | Paradise Papers |
| VENTURA OPERATORS LIMITED | Secretary | - | - | 28-SEP-1994 | Malta | - | Paradise 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.