VENTURA CORPORATION LIMITED
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
- BERMUDA
- Country
- BM
- Incorporated
- 1999-12-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004084
Relationships
- [Directorship, incoming] president of Belmont Anderson - Eduardo
- [Directorship, incoming] president of Jones - Monica Joy
- [Directorship, incoming] president of Gilbert - Travis L
- [Directorship, incoming] vice-president of Belmont Grana - Claudia
- [Directorship, incoming] vice-president of Belmont Grana - Daniela
- [Directorship, incoming] vice-president of McAuley - Michael
- [Directorship, incoming] vice-president of Amissah - M Tonesan
- [Directorship, incoming] vice-president of Bauer Silva - Augusto Guillermo
- [Directorship, incoming] vice-president of Teullet Pipoli - Ricardo Dino
- [Directorship, incoming] vice-president of Otero - Eduardo
- [Directorship, incoming] vice-president of Benjamin - Katharine Renee
- [Directorship, incoming] director of Belmont Grana - Claudia
- [Directorship, incoming] director of Belmont Grana - Daniela
- [Directorship, incoming] director of Arrospide Del Busto - Jose Gustavo
- [Directorship, incoming] director of Belmont Grana - Eduardo
- [Directorship, incoming] director of Gilbert - Travis L
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Campbell - John Douglas
- [Directorship, incoming] director of McAuley - Michael
- [Directorship, incoming] director of Jones - Monica Joy
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] director of Benjamin - Katharine Renee
- [Directorship, incoming] director of Belmont Anderson - Eduardo
- [Directorship, incoming] director of Otero - Eduardo
- [Directorship, incoming] director of Gomez - Juan Eduardo
- [Directorship, incoming] auditor Arthur Andersen & Co. - no address
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] director of Bauer Silva - Augusto Guillermo
- [Directorship, incoming] director of Teullet Pipoli - Ricardo Dino
- [Ownership, incoming] shareholder of BELCORP INTERNATIONAL LIMITED