Officer:
Jennifer Rene
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACRUX CAPITAL INC | Director | 2007-03-02 | - | 02-MAR-2007 | Not identified | Dead | Offshore Leaks |
| CAMERON ESTABLISHMENT CORP | Director | 2006-11-20 | - | 20-NOV-2006 | Not identified | Dead | Offshore Leaks |
| VB Invest Ltd. | Director | 2007-02-07 | - | 07-FEB-2007 | Not identified | Active | Offshore Leaks |
| VELFRANSH INDUSTRIES LTD | Director | 2006-10-12 | - | 12-OCT-2006 | Not identified | Active | Offshore Leaks |
| Transrapid Inc. | Director | 2006-09-22 | - | 22-SEP-2006 | Not identified | Active | Offshore Leaks |
| ALDEN COMMERCIAL LIMITED | Director | 2006-11-20 | - | 20-NOV-2006 | Not identified | Active | Offshore Leaks |
| FRESHWIN TRADING LTD | Director | 2006-10-12 | - | 12-OCT-2006 | Not identified | Active | Offshore Leaks |
| Finlot Investments Inc. | Director | 2006-11-07 | - | 07-NOV-2006 | Not identified | Dead | Offshore Leaks |
| CALVERTON ESTABLISHMENT LIMITED | Director | 2006-11-20 | - | 20-NOV-2006 | Not identified | Active | Offshore Leaks |
| CALVERTON ESTABLISHMENT LIMITED | Shareholder | 2006-11-20 | - | 20-NOV-2006 | Not identified | Active | Offshore Leaks |
| LEYA FINANCIAL LTD. | Director | 2006-12-27 | - | 27-DEC-2006 | Not identified | Active | Offshore Leaks |
| LEYA FINANCIAL LTD. | Shareholder | 2006-12-27 | - | 27-DEC-2006 | 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.