Officer:
Mrs. Annabelle Jean- Louis
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRITANIA TRADE HOUSE LTD. | Director | 2006-09-07 | - | 07-SEP-2006 | Not identified | Active | Offshore Leaks |
| FAR EAST TRANSPORTATION CORP. | Director | 2006-08-01 | - | 01-AUG-2006 | Not identified | Dead | Offshore Leaks |
| FORESTCREST CONSULTANTS LIMITED | Director | 2006-12-07 | - | 07-DEC-2006 | Not identified | Active | Offshore Leaks |
| SEVIM HOLDINGS LTD. | Director | 2006-12-07 | - | 07-DEC-2006 | Not identified | Dead | Offshore Leaks |
| INTERNATIONAL HANDLING DEVELOPMENT LTD. | Director | 2006-12-07 | - | 07-DEC-2006 | Not identified | Active | Offshore Leaks |
| VIZIT INVEST LTD | Director | 2006-08-10 | - | 10-AUG-2006 | Not identified | Active | Offshore Leaks |
| NETGOLD PROPERTIES LIMITED | Director | 2006-12-07 | - | 07-DEC-2006 | Not identified | Active | Offshore Leaks |
| SANTLEY TRADING INC | Shareholder | 2006-04-06 | - | 06-APR-2006 | Not identified | Active | Offshore Leaks |
| DARSTELL INVEST CORP. | Director | 2007-09-21 | - | 21-SEP-2007 | Not identified | Active | Offshore Leaks |
| AQUAMARINE BUSINESS GROUP LTD. | Director | 2006-08-02 | - | 02-AUG-2006 | Not identified | Dead | Offshore Leaks |
| REDCORE ASSET MANAGEMENT LIMITED | Director | 2006-08-02 | - | 02-AUG-2006 | Not identified | Dead | Offshore Leaks |
| REDLAND TRADING GROUP LTD | Shareholder | 2007-02-19 | - | 19-FEB-2007 | Not identified | Active | Offshore Leaks |
| ETA FINANCE LTD. | Shareholder | 2006-08-01 | - | 01-AUG-2006 | Not identified | Dead | Offshore Leaks |
| Alpha Investments Enterprises Ltd. | Director | 2006-03-22 | - | 01-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Neptis Limited | Director | 2007-09-10 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| Resec Management International Ltd. | Director | 2006-04-03 | - | 23-APR-2003 | Not identified | Dead | Offshore Leaks |
| JERALD COMMERCIAL LTD | Director | 2008-03-20 | - | 30-JAN-2008 | Not identified | Active | Offshore Leaks |
| HERMON MARKETING LIMITED | Director | 2006-11-20 | - | 20-NOV-2006 | Not identified | Active | Offshore Leaks |
| FOXLEY INDUSTRIES LTD | Director | 2007-02-19 | - | 19-FEB-2007 | Not identified | Active | Offshore Leaks |
| FOXLEY INDUSTRIES LTD | Shareholder | 2007-02-19 | - | 19-FEB-2007 | Not identified | Active | Offshore Leaks |
| FORESTCROFT INTERNATIONAL LIMITED | Shareholder | 2006-12-07 | - | 07-DEC-2006 | Not identified | Active | Offshore Leaks |
| FORESTCROFT INTERNATIONAL LIMITED | Director | 2006-12-07 | 2008-07-02 | 07-DEC-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.