Officer:
Annabelle Jachintha Jean-Louis
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rusinvest Holding Ltd. | Director | 2007-08-14 | - | 08-AUG-2003 | Not identified | Active | Offshore Leaks |
| Oaksville Group Limited | Shareholder | 2008-07-01 | - | 27-DEC-2002 | Not identified | Active | Offshore Leaks |
| Dalolux Assets Ltd. | Director | 2008-11-24 | - | 28-JAN-2008 | Not identified | Active | Offshore Leaks |
| LECOLINE INVESTING, LTD. | Director | 2008-07-23 | - | 11-DEC-2006 | Not identified | Active | Offshore Leaks |
| SETTLEGATE TRADING LIMITED | Director | 2007-07-26 | - | 11-DEC-2006 | Not identified | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| Bel Ombre , Mahe,Seychelles. | 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.