This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RESTOPAD INC. | Director | 2006-05-22 | - | 22-MAY-2006 | Not identified | Dead | Offshore Leaks |
MORTON IMPERIUM S.A. | Director | 2006-05-22 | - | 22-MAY-2006 | Not identified | Dead | Offshore Leaks |
EMPORIO DONATELLO S.A. | Director | 2006-05-22 | - | 22-MAY-2006 | Not identified | Dead | Offshore Leaks |
NOLTEX INC. | Director | 2006-05-16 | - | 16-MAY-2006 | Not identified | Active | Offshore Leaks |
MODO COMMERCIAL INC. | Director | 2006-05-16 | - | 16-MAY-2006 | Not identified | Dead | Offshore Leaks |
Aventex Ltd. | Director | 2006-05-22 | - | 22-MAY-2006 | Not identified | Active | Offshore Leaks |
SOMMERO S.A. | Director | 2006-05-16 | - | 16-MAY-2006 | Not identified | Active | Offshore Leaks |
NORD LEA INC. | Director | 2006-05-16 | - | 16-MAY-2006 | Not identified | Active | Offshore Leaks |
MONDIAL INTER S.A. | Director | 2006-05-16 | - | 16-MAY-2006 | Not identified | Dead | Offshore Leaks |
FINEKO INTER S.A. | Director | 2006-05-16 | - | 18-MAY-2006 | Not identified | Dead | Offshore Leaks |
MELLOW INTERVEST S.A. | Director | 2006-05-16 | - | 16-MAY-2006 | Not identified | Active | Offshore Leaks |
Logger Inc. | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Dead | Offshore Leaks |
Weaton Mells S.A. | Shareholder | 2006-11-13 | - | 13-NOV-2006 | Not identified | Dead | Offshore Leaks |
Naas Group S.A. | Director | 2007-03-08 | - | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
SINTOM CONSULTANTS LIMITED | Shareholder | 2006-09-11 | - | 11-SEP-2006 | Not identified | Transferred OUT | Offshore Leaks |
NEATRON INC. | Director | 2006-05-16 | - | 16-MAY-2006 | Not identified | Dead | Offshore Leaks |
WOSTER INC. | Director | 2006-05-16 | - | 16-MAY-2006 | Not identified | Active | Offshore Leaks |
Brass Commercial S.A. | Director | 2006-10-30 | - | 30-OCT-2006 | Not identified | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Stella G. Port-Louis | Similar name and address as | - | - | Panama Papers |
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.
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