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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Agnes Jouaneau

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Lastex Impex Inc. Shareholder 2007-11-16 - 16-NOV-2007 Not identified Transferred OUT Offshore Leaks
Werston Group Inc. Director 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
Werston Group Inc. Shareholder 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
Livadia Group Inc. Director 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
Livadia Group Inc. Shareholder 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
Wellor Group Inc. Director 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
Wellor Group Inc. Shareholder 2007-11-28 - 28-NOV-2007 Not identified Dead Offshore Leaks
Misanto Group Ltd. Shareholder 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Misanto Group Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Ricargo Group Ltd. Shareholder 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Ricargo Group Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Sentor Group Ltd Shareholder 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Sentor Group Ltd Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Reamex Group S.A. Director 2008-01-31 - 31-JAN-2008 Not identified Transferred OUT Offshore Leaks
Reamex Group S.A. Shareholder 2008-01-31 - 31-JAN-2008 Not identified Transferred OUT Offshore Leaks
Rotor Group S.A. Director 2008-01-31 - 31-JAN-2008 Not identified Transferred OUT Offshore Leaks
Rotor Group S.A. Shareholder 2008-01-31 - 31-JAN-2008 Not identified Transferred OUT Offshore Leaks
Valdex Group S.A. Director 2008-01-02 - 02-JAN-2008 Not identified Transferred OUT Offshore Leaks
Valdex Group S.A. Shareholder 2008-01-02 - 02-JAN-2008 Not identified Transferred OUT Offshore Leaks
Witrex Group S.A. Shareholder 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
Witrex Group S.A. Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
Weston Commerce Inc. Director 2009-03-03 - 09-NOV-2004 Not identified Active Offshore Leaks
Mettor Group Inc. Shareholder 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
Mettor Group Inc. Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
Letto Group S.A. Director 2009-06-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Letto Group S.A. Shareholder 2009-06-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Techno Mont S.A. Director 2008-12-18 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Techno Mont S.A. Shareholder 2008-12-18 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Metoni Group Inc. Director 2008-07-05 - 28-NOV-2007 Not identified Active Offshore Leaks
Metoni Group Inc. Shareholder 2008-07-05 - 28-NOV-2007 Not identified Active Offshore Leaks

Address (1)

Data From
Petit Paris, Mahe,Seyshelles. Offshore Leaks

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Offshore Leaks

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.

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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