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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mrs. Annabelle Jean- Louis

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
BRITANIA TRADE HOUSE LTD. Director 2006-09-07 - 07-SEP-2006 Not identified Active Offshore Leaks
FAR EAST TRANSPORTATION CORP. Director 2006-08-01 - 01-AUG-2006 Not identified Dead Offshore Leaks
FORESTCREST CONSULTANTS LIMITED Director 2006-12-07 - 07-DEC-2006 Not identified Active Offshore Leaks
SEVIM HOLDINGS LTD. Director 2006-12-07 - 07-DEC-2006 Not identified Dead Offshore Leaks
INTERNATIONAL HANDLING DEVELOPMENT LTD. Director 2006-12-07 - 07-DEC-2006 Not identified Active Offshore Leaks
VIZIT INVEST LTD Director 2006-08-10 - 10-AUG-2006 Not identified Active Offshore Leaks
NETGOLD PROPERTIES LIMITED Director 2006-12-07 - 07-DEC-2006 Not identified Active Offshore Leaks
SANTLEY TRADING INC Shareholder 2006-04-06 - 06-APR-2006 Not identified Active Offshore Leaks
DARSTELL INVEST CORP. Director 2007-09-21 - 21-SEP-2007 Not identified Active Offshore Leaks
AQUAMARINE BUSINESS GROUP LTD. Director 2006-08-02 - 02-AUG-2006 Not identified Dead Offshore Leaks
REDCORE ASSET MANAGEMENT LIMITED Director 2006-08-02 - 02-AUG-2006 Not identified Dead Offshore Leaks
REDLAND TRADING GROUP LTD Shareholder 2007-02-19 - 19-FEB-2007 Not identified Active Offshore Leaks
ETA FINANCE LTD. Shareholder 2006-08-01 - 01-AUG-2006 Not identified Dead Offshore Leaks
Alpha Investments Enterprises Ltd. Director 2006-03-22 - 01-FEB-2002 Not identified Dead Offshore Leaks
Neptis Limited Director 2007-09-10 - 24-AUG-2007 Not identified Active Offshore Leaks
Resec Management International Ltd. Director 2006-04-03 - 23-APR-2003 Not identified Dead Offshore Leaks
JERALD COMMERCIAL LTD Director 2008-03-20 - 30-JAN-2008 Not identified Active Offshore Leaks
HERMON MARKETING LIMITED Director 2006-11-20 - 20-NOV-2006 Not identified Active Offshore Leaks
FOXLEY INDUSTRIES LTD Director 2007-02-19 - 19-FEB-2007 Not identified Active Offshore Leaks
FOXLEY INDUSTRIES LTD Shareholder 2007-02-19 - 19-FEB-2007 Not identified Active Offshore Leaks
FORESTCROFT INTERNATIONAL LIMITED Shareholder 2006-12-07 - 07-DEC-2006 Not identified Active Offshore Leaks
FORESTCROFT INTERNATIONAL LIMITED Director 2006-12-07 2008-07-02 07-DEC-2006 Not identified Active Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more