Entity:
Weston Commerce Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sungate Investments Limited | Shareholder | 2004-12-01 | - | Offshore Leaks |
| Mikhail Shmelev | Shareholder | 2004-12-07 | - | Offshore Leaks |
| Ms. Letitia Diergaardt | Director | 2007-09-28 | 2009-03-03 | Offshore Leaks |
| Agnes Jouaneau | Director | 2009-03-03 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2004-11-09 | 2004-11-09 | Offshore Leaks |
| CSL (BVI) | Director | 2004-11-09 | 2004-11-09 | Offshore Leaks |
| Stella G. Port-Louis | Shareholder | 2004-11-09 | - | Offshore Leaks |
| Stella G. Port-Louis | Director | 2004-11-09 | 2007-09-28 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lotus Holding Company Limited | - | 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.