Entity:
Wesley Commerce Inc.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mrs. Daylana Teresa Ruiloba Luna | Director | 2006-04-18 | - | Offshore Leaks |
| Mr. Isaev Roland | Shareholder | 2004-06-30 | - | Offshore Leaks |
| Mr. Gamgoneishvili Paata | Shareholder | 2004-06-30 | - | Offshore Leaks |
| Edward Petre-Mears | Director | 2004-05-21 | 2006-04-18 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andersen Business Services, Inc. | - | 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.