Ventura Trading Ltd.
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, US
- Incorporated
- 2004-07-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006350
Relationships
- [Directorship, incoming] vice-president of Bowman - Stephen L
- [Directorship, incoming] vice-president of Prideaux - James
- [Directorship, incoming] vice-president of Larragan - Armando
- [Directorship, incoming] vice-president of Mant - Robert
- [Directorship, incoming] vice-president of Kelly - Genevieve M
- [Directorship, incoming] treasurer of Potillo - Beth
- [Directorship, incoming] president of Acuna - Renato
- [Directorship, incoming] president of Mandujano - Carlos
- [Directorship, incoming] president of Harrah - Richard Alan
- [Directorship, incoming] vice-president of Potillo - Beth
- [Directorship, incoming] treasurer of Potillo - Beth
- [Directorship, incoming] director of Barnett - Phelecia Marie
- [Directorship, incoming] secretary of Woollery - Karen
- [Directorship, incoming] auditor Deloitte & Touche - Los Angeles
- [Directorship, incoming] director of Mandujano - Carlos
- [Directorship, incoming] director of Brok - Sergio F
- [Directorship, incoming] secretary of Durham - Rhonda M
- [Directorship, incoming] director of Acuna - Renato
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Mant - Robert
- [Directorship, incoming] director of Harrah - Richard Alan
- [Directorship, incoming] director of Kelly - Genevieve M
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Robinson-McLeod - Erica E
- [Ownership, incoming] shareholder of Dole Fresh Fruit International, Limited