Officer:
Annabelle Jean -Louis
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Prumerica Limited | Director | 2005-01-04 | - | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
| FLAIRFIELD LTD. | Director | 2006-03-08 | - | 08-MAR-2006 | Not identified | Dead | Offshore Leaks |
| OAO TD DONBASMETALSERVIS INC. | Director | 2005-12-23 | - | 23-DEC-2005 | Not identified | Active | Offshore Leaks |
| VESPER CAPITAL LIMITED | Director | 2007-01-12 | - | 12-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Carol Universal Corp. | Director | 2005-01-14 | - | 14-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Valentek Global Ltd. | Director | 2005-11-03 | - | 03-NOV-2005 | Not identified | Dead | Offshore Leaks |
| COULMAN UNIVERSAL INC | Director | 2006-02-16 | - | 16-FEB-2006 | Not identified | Active | Offshore Leaks |
| ASTINS GLOBAL CAPITAL LTD | Director | 2006-02-16 | - | 16-FEB-2006 | Not identified | Active | Offshore Leaks |
| SALEVAN VENTURES INC | Director | 2006-02-22 | - | 22-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Leverton Marketing Inc | Director | 2006-04-06 | - | 06-APR-2006 | Not identified | Dead | Offshore Leaks |
| RITSEL VENTURES INC | Director | 2006-04-06 | - | 06-APR-2006 | Not identified | Dead | Offshore Leaks |
| HIMSTED BUSINESS CORP | Director | 2006-02-22 | - | 22-FEB-2006 | Not identified | Active | Offshore Leaks |
| ALIMANT TRADING CORP | Director | 2006-04-06 | - | 06-APR-2006 | Not identified | Dead | Offshore Leaks |
| PILSON COMMERCIAL 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 |
| FARNEL CAPITAL INC | Director | 2006-07-04 | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
| JIMPSON COMMERCIAL LIMITED | Director | 2006-10-12 | - | 12-OCT-2006 | Not identified | Active | Offshore Leaks |
| JENKS COMMERCIAL INC | Director | 2006-10-12 | - | 12-OCT-2006 | Not identified | Dead | Offshore Leaks |
| SANTLEY TRADING INC | Director | 2006-04-06 | - | 06-APR-2006 | Not identified | Active | Offshore Leaks |
| AK BARS Investments Corporation | Director | 2006-01-30 | - | 30-JAN-2006 | Not identified | Active | Offshore Leaks |
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.