Officer:
Annabelle Jean-Louis
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOROS FINANCING LIMITED | Director | 2007-01-12 | - | 12-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| ATWOOD SERVICES LTD | Director | 2006-07-04 | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
| European Trade House Ltd. | Shareholder | 2005-09-27 | - | 27-SEP-2005 | Not identified | Active | Offshore Leaks |
| STARWIND INVESTCORP LIMITED | Shareholder | 2006-12-07 | - | 07-DEC-2006 | Not identified | Active | Offshore Leaks |
| STARWIND INVESTCORP LIMITED | Director | 2006-12-07 | 2008-07-02 | 07-DEC-2006 | Not identified | Active | 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.