VENTURE SERVICES LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56079706
Relationships
- [Directorship, outgoing] director of JUNO SHIPPING LIMITED
- [Directorship, outgoing] director of DAY DREAMS SHIPPING LIMITED
- [Directorship, outgoing] director of SHIPPING IVS LIMITED
- [Directorship, outgoing] director of SAIL LA VIE SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of DAY DREAMS SHIPPING LIMITED
- [Directorship, outgoing] director of DEJAVU LIMITED
- [Directorship, outgoing] director of EMCAROS SHIPPING LIMITED
- [Directorship, outgoing] director of PORT SAID VENTURES LIMITED
- [Directorship, outgoing] director of JUSROKITA SHIPPING LIMITED
- [Directorship, outgoing] director of SABRE SHIPPING LIMITED
- [Ownership, outgoing] shareholder of MEDICAL CARE SUPPLIES COMPANY LIMITED
- [Ownership, outgoing] shareholder of SABRE SHIPPING LIMITED
- [Ownership, outgoing] shareholder of FAWSTINA LIMITED
- [Ownership, outgoing] shareholder of SALAMUN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Clarissa Property Holdings Limited
- [Ownership, outgoing] shareholder of NEARSHORE LIMITED
- [Ownership, outgoing] shareholder of IGA PUBLISHING LIMITED
- [Ownership, outgoing] shareholder of KONME LIMITED
- [Ownership, outgoing] shareholder of SAIL LA VIE SHIPPING LIMITED
- [Ownership, outgoing] shareholder of KANG-DONG INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of REAL ESTATE GATES LIMITED
- [Ownership, outgoing] shareholder of STEPS AHEAD LIMITED
- [Ownership, outgoing] shareholder of HASH EIGHT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BLUE BRILLIANT INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of RED SEAS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PRE.VE.TE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DESA'S LIMITED
- [Ownership, outgoing] shareholder of DAR 6 PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of JUNO SHIPPING LIMITED
- [Ownership, outgoing] shareholder of M.L.T. INTERNATIONAL PROPERTIES HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LUXURY PROPERTY DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of KAMXIA LIMITED
- [Ownership, outgoing] shareholder of AQUACULTURE CRAFTS LIMITED
- [Ownership, outgoing] shareholder of JKS LIMITED
- [Ownership, outgoing] shareholder of ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED
- [Ownership, outgoing] shareholder of PRECISION MEDIA LIMITED
- [Ownership, outgoing] shareholder of JENARA LIMITED
- [Ownership, outgoing] shareholder of EMCAROS SHIPPING LIMITED
- [Ownership, outgoing] shareholder of EUROTRANS SERVICES LIMITED
- [Ownership, outgoing] shareholder of FINANCE GATES LIMITED
- [Ownership, outgoing] shareholder of FASHION GATES LIMITED
- [Ownership, outgoing] shareholder of BILLING GATES LIMITED
- [Ownership, outgoing] shareholder of DIANE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CASSAR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STILO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GIANMAR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of IMOAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CROISIERE.COM LIMITED
- [Ownership, outgoing] shareholder of DAY DREAMS SHIPPING LIMITED
- [Ownership, outgoing] shareholder of A. G. (OVERSEAS) LIMITED
- [Ownership, outgoing] shareholder of CAR WASH SYSTEMS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of I.R.N. LIMITED
- [Ownership, outgoing] shareholder of MUNTHER LIMITED
- [Ownership, outgoing] shareholder of HED INVEST LTD
- [Ownership, outgoing] shareholder of AKA INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GREY TIGER INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED
- [Ownership, outgoing] shareholder of CROC CAFE' INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BH INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of JUSROKITA SHIPPING LIMITED
- [Ownership, outgoing] shareholder of AZZURRA YACHTING LIMITED
- [Ownership, outgoing] shareholder of CWP LIMITED
- [Ownership, outgoing] shareholder of DUKE'S SUPPLIES LIMITED
- [Ownership, outgoing] shareholder of AL KWAZIR ADVISORY SERVICES LIMITED
- [Ownership, outgoing] shareholder of MONTY TRADING AND INVESTMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of BFL DISTRIBUTORS LIMITED
- [Ownership, outgoing] shareholder of ROWEN SHIPPING LIMITED
- [Ownership, outgoing] shareholder of SEMARANG CATERING COMPANY LIMITED
- [Ownership, outgoing] shareholder of LI-NU INTERNATIONAL TRADING LIMITED
- [Ownership, outgoing] shareholder of UNITED MARINE LIMITED
- [Ownership, outgoing] shareholder of L.I.B. TRADING AND INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of PORT SAID VENTURES LIMITED
- [Directorship, outgoing] director of AZZURRA YACHTING LIMITED
- [Directorship, outgoing] legal representative of DAY DREAMS SHIPPING LIMITED