Entity:
Venture Investments Ltd.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cornes - James B | Director | 27-MAR-2008 | 25-MAR-2009 | Paradise Papers |
| Capital G Trust Limited | Shareholder | - | - | Paradise Papers |
| Lewis - Tamara | Is signatory for | - | - | Paradise Papers |
| Whalley - Andrew | Is signatory for | - | - | Paradise Papers |
| Claude - Paul E | Is signatory for | - | - | Paradise Papers |
| Claude - Paul E | Director | 20-SEP-2002 | 25-MAR-2009 | Paradise Papers |
| Claude - Paul E | President | 20-SEP-2002 | 25-MAR-2009 | Paradise Papers |
| Lamb - Cilma A. | Secretary | 14-MAY-1997 | 07-MAR-2000 | Paradise Papers |
| Wellman - Jeanine M | Secretary | 07-MAR-2000 | 15-AUG-2003 | Paradise Papers |
| Bromby - Thalia Jane | Secretary | 18-MAR-2004 | 25-MAR-2009 | Paradise Papers |
| Davis - Kirk L | Is signatory for | - | - | Paradise Papers |
| Davis - Kirk L | Director | 14-MAY-1997 | 25-MAR-2009 | Paradise Papers |
| Davis - Kirk L | Vice-president | 20-SEP-2002 | 25-MAR-2009 | Paradise Papers |
| Davis - Kirk L | Treasurer | 20-SEP-2002 | 25-MAR-2009 | Paradise Papers |
| Davis - Kirk L | President | 14-MAY-1997 | 20-SEP-2002 | Paradise Papers |
| Keyes - James Michael | Director | 14-MAY-1997 | 20-SEP-2002 | Paradise Papers |
| Keyes - James Michael | Vice-president | 14-MAY-1997 | 20-SEP-2002 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | 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.