VENTURA SICAV PLC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2016-07-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087849
Relationships
- [Directorship, incoming] judicial representative of ANDREW MANDUCA
- [Directorship, incoming] legal representative of ANDREW MANDUCA
- [Directorship, incoming] director of ANDREW MANDUCA
- [Directorship, incoming] judicial representative of SUZANNE WOLFE MARTIN
- [Directorship, incoming] director of DAVIDE VICINI
- [Directorship, incoming] legal representative of SUZANNE WOLFE MARTIN
- [Directorship, incoming] director of MILO GUASTAMACCHIA
- [Directorship, incoming] director of SUZANNE WOLFE MARTIN
- [Directorship, incoming] legal representative of MILO GUASTAMACCHIA
- [Directorship, incoming] judicial representative of FRANCESCO MARIA SALA
- [Directorship, incoming] secretary of SILVIA BON
- [Directorship, incoming] judicial representative of DAVIDE VICINI
- [Directorship, incoming] judicial representative of MILO GUASTAMACCHIA
- [Directorship, incoming] legal representative of DAVIDE VICINI
- [Ownership, incoming] shareholder of VENTURA SERVICES LIMITED
- [Ownership, incoming] shareholder of ABALONE ASSET MANAGEMENT LIMITED
- [Directorship, incoming] legal representative of FRANCESCO MARIA SALA
- [Directorship, incoming] director of FRANCESCO MARIA SALA