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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Vanessa Marie-Antoine Payet

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
RANDOLPH COMMERCIAL LIMITED Director 2008-04-14 - 17-APR-2008 Not identified Active Offshore Leaks
CRAWFORD PRODUCTIONS LIMITED Director 2008-04-17 - 17-APR-2008 Not identified Dead Offshore Leaks
MAYNERD UNIVERSAL LTD Director 2008-04-17 - 17-APR-2008 Not identified Active Offshore Leaks
WILMER PRODUCTIONS CORP Director 2008-04-16 - 16-APR-2008 Not identified Active Offshore Leaks
DARIEA TRADING CORP Director 2008-04-16 - 16-APR-2008 Not identified Active Offshore Leaks
ZAVIA LIMITED Director 2008-04-16 - 16-APR-2008 Not identified Active Offshore Leaks
Pitchfield Ltd. Director 2008-07-01 - 27-DEC-2002 Not identified Active Offshore Leaks
VALORA FINANCIAL LTD Director 2008-03-20 - 04-JAN-2008 Not identified Active Offshore Leaks
TORIA SERVICES INC Director 2008-04-16 - 16-APR-2008 Not identified Active Offshore Leaks
TORIA SERVICES INC Shareholder 2008-04-16 - 16-APR-2008 Not identified Active Offshore Leaks
Excentrotec Development Group Ltd. Director 2005-11-03 - 03-NOV-2005 Not identified Discontinuance Offshore Leaks
Excentrotec Development Group Ltd. Shareholder 2005-11-03 - 03-NOV-2005 Not identified Discontinuance Offshore Leaks

Officer (2)

Role From To Data From
Vanesaa Marie-Antoine Payet Similar name and address as - - Offshore Leaks
Vanessa Marie-Antoine Payet Similar name and address as - - Offshore Leaks

Address (1)

Data From
Quincy Village, Mahe,Seychelles. 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