by The International Consortium of Investigative Journalists
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Officer

Annabelle Jean -Louis

  • Connected to 1 address
  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AK BARS Investments Corporation Director 2006-01-30 - 30-JAN-2006 Not identified Active Offshore Leaks
ALIMANT TRADING CORP Director 2006-04-06 - 06-APR-2006 Not identified Dead Offshore Leaks
ASTINS GLOBAL CAPITAL LTD Director 2006-02-16 - 16-FEB-2006 Not identified Active Offshore Leaks
BRIMPLEWORTH TRADING LIMITED Director 2006-03-28 - 28-MAR-2006 Not identified Dead Offshore Leaks
COULMAN UNIVERSAL INC Director 2006-02-16 - 16-FEB-2006 Not identified Active Offshore Leaks
Carol Universal Corp. Director 2005-01-14 - 14-JAN-2005 Not identified Dead Offshore Leaks
FARNEL CAPITAL INC Director 2006-07-04 - 04-JUL-2006 Not identified Active Offshore Leaks
FLAIRFIELD LTD. Director 2006-03-08 - 08-MAR-2006 Not identified Dead Offshore Leaks
HIMSTED BUSINESS CORP Director 2006-02-22 - 22-FEB-2006 Not identified Active Offshore Leaks
JENKS COMMERCIAL INC Director 2006-10-12 - 12-OCT-2006 Not identified Dead Offshore Leaks
JIMPSON COMMERCIAL LIMITED Director 2006-10-12 - 12-OCT-2006 Not identified Active Offshore Leaks
Leverton Marketing Inc Director 2006-04-06 - 06-APR-2006 Not identified Dead Offshore Leaks
OAO TD DONBASMETALSERVIS INC. Director 2005-12-23 - 23-DEC-2005 Not identified Active Offshore Leaks
PILSON COMMERCIAL LTD Director 2006-02-16 - 16-FEB-2006 Not identified Active Offshore Leaks
Prumerica Limited Director 2005-01-04 - 04-JAN-2005 Not identified Dead Offshore Leaks
RITSEL VENTURES INC Director 2006-04-06 - 06-APR-2006 Not identified Dead Offshore Leaks
SALEVAN VENTURES INC Director 2006-02-22 - 22-FEB-2006 Not identified Dead Offshore Leaks
SANTLEY TRADING INC Director 2006-04-06 - 06-APR-2006 Not identified Active Offshore Leaks
VESPER CAPITAL LIMITED Director 2007-01-12 - 12-JAN-2007 Not identified Transferred OUT Offshore Leaks
Valentek Global Ltd. Director 2005-11-03 - 03-NOV-2005 Not identified Dead Offshore Leaks
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