by The International Consortium of Investigative Journalists
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Entity

Weston Commerce Inc.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Agnes Jouaneau Director 2009-03-03 - Offshore Leaks
CSL (BVI) Director 2004-11-09 2004-11-09 Offshore Leaks
Commonwealth Trust Director 2004-11-09 2004-11-09 Offshore Leaks
Mikhail Shmelev Shareholder 2004-12-07 - Offshore Leaks
Ms. Letitia Diergaardt Director 2007-09-28 2009-03-03 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
Sungate Investments Limited Shareholder 2004-12-01 - Offshore Leaks
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Intermediary

Status Data From
Lotus Holding Company Limited - Offshore Leaks
Spinner

Address

Data From
Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia Offshore Leaks
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