Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Lastex Impex Inc. | Shareholder | 2007-11-16 | - | 16-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
Werston Group Inc. | Director | 2007-11-28 | - | 28-NOV-2007 | Not identified | Dead | Offshore Leaks |
Werston Group Inc. | Shareholder | 2007-11-28 | - | 28-NOV-2007 | Not identified | Dead | Offshore Leaks |
Livadia Group Inc. | Director | 2007-11-28 | - | 28-NOV-2007 | Not identified | Dead | Offshore Leaks |
Livadia Group Inc. | Shareholder | 2007-11-28 | - | 28-NOV-2007 | Not identified | Dead | Offshore Leaks |
Wellor Group Inc. | Director | 2007-11-28 | - | 28-NOV-2007 | Not identified | Dead | Offshore Leaks |
Wellor Group Inc. | Shareholder | 2007-11-28 | - | 28-NOV-2007 | Not identified | Dead | Offshore Leaks |
Misanto Group Ltd. | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
Misanto Group Ltd. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
Ricargo Group Ltd. | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
Ricargo Group Ltd. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
Sentor Group Ltd | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
Sentor Group Ltd | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
Reamex Group S.A. | Director | 2008-01-31 | - | 31-JAN-2008 | Not identified | Transferred OUT | Offshore Leaks |
Reamex Group S.A. | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Not identified | Transferred OUT | Offshore Leaks |
Rotor Group S.A. | Director | 2008-01-31 | - | 31-JAN-2008 | Not identified | Transferred OUT | Offshore Leaks |
Rotor Group S.A. | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Not identified | Transferred OUT | Offshore Leaks |
Valdex Group S.A. | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Transferred OUT | Offshore Leaks |
Valdex Group S.A. | Shareholder | 2008-01-02 | - | 02-JAN-2008 | Not identified | Transferred OUT | Offshore Leaks |
Witrex Group S.A. | Shareholder | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Witrex Group S.A. | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Weston Commerce Inc. | Director | 2009-03-03 | - | 09-NOV-2004 | Not identified | Active | Offshore Leaks |
Mettor Group Inc. | Shareholder | 2007-11-28 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
Mettor Group Inc. | Director | 2007-11-28 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
Letto Group S.A. | Director | 2009-06-15 | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
Letto Group S.A. | Shareholder | 2009-06-15 | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
Techno Mont S.A. | Director | 2008-12-18 | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
Techno Mont S.A. | Shareholder | 2008-12-18 | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
Metoni Group Inc. | Director | 2008-07-05 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
Metoni Group Inc. | Shareholder | 2008-07-05 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
Data From | |
---|---|
Petit Paris, Mahe,Seyshelles. | 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