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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Elisana Marie-Antoinette Labonte

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ORABELA WORLDWIDE INC Director 2007-09-26 - 26-SEP-2007 Not identified Active Offshore Leaks
Wimfrey Corporation Director 2007-07-02 - 19-OCT-2000 Not identified Active Offshore Leaks
BASTION INVESTING CORPORATION Director 2008-11-10 - 19-APR-2006 Not identified Active Offshore Leaks
CHEMICAL TECH LTD. Director 2009-09-02 - 17-MAR-2006 Not identified Active Offshore Leaks
Comspec Holdings Limited Director 2009-10-15 - 11-NOV-2004 Not identified Active Offshore Leaks
SOLMAR TECHNOLOGIES CORP. Shareholder 2008-04-18 - 10-AUG-2006 Not identified Active Offshore Leaks
CAVION LIMITED Shareholder 2010-01-15 - 02-JAN-2008 Not identified Active Offshore Leaks
CAVION LIMITED Director 2010-01-15 - 02-JAN-2008 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Ms. Elisana Marie-Antoinete Labone Similar name and address as - - Offshore Leaks

Address (1)

Data From
Aux Cap, Mahe, Seychelles. Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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