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VENTORA MINING LIMITED

Offshore · Sanction-linked entity

VENTORA MINING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VENTORA MINING LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Registration number	not available				[sources]
ICIJ ID	240501339				[sources]
Publishing source	Pandora Papers - Trident Trust				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-12-22	Last checked	2024-04-28	First seen	2023-07-26

Provider data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Executive Directors (BVI) Ltd	director of	-	-

Owners
Owner	Percentage held	Start date	End date
Fleurette Properties Limited	-	-	-
Line Trust Corporation Limited as Trustee of The Ashdale Trust	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

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