Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GWENDA BUSINESS CORP | Director | 2008-01-30 | - | 30-JAN-2008 | Not identified | Active | Offshore Leaks |
KENDRICK BUSINESS INC | Director | 2008-01-30 | - | 30-JAN-2008 | Not identified | Active | Offshore Leaks |
GLADWYN INDUSTRIAL LTD | Director | 2008-01-30 | - | 30-JAN-2008 | Not identified | Active | Offshore Leaks |
MILAS VENTURES LTD | Shareholder | 2015-08-07 | - | 15-AUG-2007 | Not identified | Active | Offshore Leaks |
BVD International Corp. | Director | 2007-12-12 | - | 12-DEC-2007 | Not identified | Active | Offshore Leaks |
WILLPOWER BUSINESS CORP | Director | 2007-09-26 | - | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Ms. ELisana Marie- Antoinette Labonte | Similar name and address as | - | - | Panama Papers |
Elisana Marie Antoinette Labonte | Similar name and address as | - | - | Panama Papers |
Elisana Marie Antoinette Labonte | Similar name and address as | - | - | Panama Papers |
Data From | |
---|---|
Aux Cap, Mahe,Seychelles. | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more