Officer:
Agnes Jouaneau
Connections:
Entity (16)
| 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 |
Address (1)
| Data From | |
|---|---|
| Petit Paris, Mahe,Seyshelles. | Offshore Leaks |
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.