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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

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

Officer (3)

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

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.

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