Officer:
Stella G. Port Louis
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WOSTER INC. | Shareholder | 2006-05-16 | - | 16-MAY-2006 | Not identified | Active | Offshore Leaks |
| Tenderford Shipping S.A. | Director | 2007-10-11 | - | 11-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Avitex Group Ltd. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Tessa Financiers S.A. | Shareholder | 2006-10-30 | - | 30-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Sertado Group Ltd. | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Status Quo S.A. | Director | 2004-03-12 | - | 12-MAR-2004 | Not identified | Active | Offshore Leaks |
| Invest France S.A. | Shareholder | 2004-10-12 | - | 12-OCT-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Oil Bunker Company (OBC) Inc. | Secretary | 2003-10-02 | - | 02-OCT-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Folverton Group Inc. | Shareholder | 2007-11-16 | - | 16-NOV-2007 | Not identified | Active | Offshore Leaks |
| Folverton Group Inc. | Director | 2007-11-16 | - | 16-NOV-2007 | Not identified | Active | Offshore Leaks |
| Vincenti Commercial S.A. | Director | 2005-08-09 | 2006-01-16 | 09-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Saltex Lemster S.A. | Shareholder | 2007-02-15 | - | 29-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Ankona Group S.A. | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Ankona Group S.A. | Shareholder | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Masterton Group Inc. | Shareholder | 2007-11-16 | - | 16-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Masterton Group Inc. | Director | 2007-11-16 | - | 16-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Lundholm S.A. | Shareholder | 2007-11-08 | - | 08-NOV-2007 | Not identified | Active | Offshore Leaks |
| Lundholm S.A. | Director | 2007-11-08 | - | 08-NOV-2007 | Not identified | Active | Offshore Leaks |
| Lortex Group Ltd. | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Lortex Group Ltd. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Bag Holding Ag Ltd. | Director | 2004-06-09 | - | 06-DEC-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Melville Commerce Ltd. | Director | 2004-08-06 | - | 06-AUG-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Melville Commerce Ltd. | Shareholder | 2004-08-06 | - | 06-AUG-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Portland Universal Inc. | Director | 2004-08-06 | - | 06-AUG-2004 | Not identified | Active | Offshore Leaks |
| Portland Universal Inc. | Shareholder | 2004-08-06 | - | 06-AUG-2004 | Not identified | Active | Offshore Leaks |
| Norfolk Alliance Ltd. | Shareholder | 2004-02-23 | - | 23-FEB-2004 | Not identified | Active | Offshore Leaks |
| Norfolk Alliance Ltd. | Director | 2004-02-23 | - | 23-FEB-2004 | Not identified | Active | Offshore Leaks |
Address (1)
How to download this database
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.