Officer:
Jennifer Catherine Rene
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAMSYN GROUP LTD | Director | 2008-04-16 | - | 16-APR-2008 | Not identified | Active | Offshore Leaks |
| ROMEY BUSINESS LIMITED | Director | 2008-04-16 | - | 16-APR-2008 | Not identified | Dead | Offshore Leaks |
| AISTON VENTURES CORP | Director | 2008-03-25 | - | 25-MAR-2008 | Not identified | Active | Offshore Leaks |
| SYMPHONY FINANCE LIMITED | Director | 2008-03-25 | - | 25-MAR-2008 | Not identified | Active | Offshore Leaks |
| Pitchfield Ltd. | Shareholder | 2008-07-01 | - | 27-DEC-2002 | Not identified | Active | Offshore Leaks |
| ALDEN COMMERCIAL LIMITED | Shareholder | 2006-11-20 | - | 20-NOV-2006 | Not identified | Active | Offshore Leaks |
| FRESHWIN TRADING LTD | Shareholder | 2006-01-12 | - | 12-OCT-2006 | Not identified | Active | Offshore Leaks |
| FIRSTPRIVAT FINANCE LTD | Director | 2007-10-12 | 2007-12-05 | 12-OCT-2007 | Not identified | Active | Offshore Leaks |
| Infotech Trading, Ltd. | Director | 2009-11-10 | - | 05-AUG-2005 | Not identified | Active | Offshore Leaks |
| Star Fitness Group Ltd. | Director | 2008-04-08 | - | 08-APR-2008 | Not identified | Dead | Offshore Leaks |
| Bravis Alliance, Ltd | Shareholder | 2006-11-23 | - | 23-NOV-2006 | Not identified | Active | Offshore Leaks |
| Bravis Alliance, Ltd | Director | 2006-11-23 | - | 23-NOV-2006 | Not identified | Active | Offshore Leaks |
| SINTERBROOK LIMITED | Shareholder | 2007-10-05 | - | 05-OCT-2007 | Not identified | Active | Offshore Leaks |
| SINTERBROOK LIMITED | Director | 2007-10-05 | - | 05-OCT-2007 | Not identified | Active | Offshore Leaks |
| TONFORD UNION LTD. | Director | 2009-04-09 | - | 30-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| TONFORD UNION LTD. | Shareholder | 2009-04-06 | - | 30-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Brentis Limited | Director | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| Brentis Limited | Shareholder | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jennifer Catherine 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.