Officer:
Jennifer Rene
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANWEL INTERVEST LIMITED | Director | 2006-04-06 | - | 06-APR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| MILLINGTON COMMERCIAL LTD | Director | 2006-07-04 | - | 04-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Sandshore Ventures Ltd. | Director | 2005-11-03 | - | 03-NOV-2005 | Not identified | Active | Offshore Leaks |
| FITLAN GLOBAL CORP | Shareholder | 2006-02-22 | - | 22-FEB-2006 | Not identified | Active | Offshore Leaks |
| Reglan Commerce Corp. | Director | 2005-11-03 | 2008-01-01 | 03-NOV-2005 | Not identified | Active | Offshore Leaks |
| Reglan Commerce Corp. | Shareholder | 2005-11-03 | - | 03-NOV-2005 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jennifer Rene | Similar name and address as | - | - | 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.