Officer:
Annabelle Jean-Louis
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KNAPTON FINANCIAL LIMITED | Director | 2006-08-11 | - | 11-AUG-2006 | Not identified | Active | Offshore Leaks |
| OMAND HOLDINGS LIMITED | Director | 2006-08-11 | - | 11-AUG-2006 | Not identified | Active | Offshore Leaks |
| CARDINAL ALLIANCE INC. | Director | 2006-08-11 | - | 11-AUG-2006 | Not identified | Active | Offshore Leaks |
| AVERY INVESTHOLDINGS LTD. | Director | 2006-08-11 | - | 14-AUG-2006 | Not identified | Active | 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.