Stella G.Port-Luis

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: SC
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/21142

Relationships (showing 100 of 225)

[Ownership, outgoing] shareholder of Status Quo S.A.
[Directorship, outgoing] director of IENG And Yoni Ltd.
[Ownership, outgoing] shareholder of IENG And Yoni Ltd.
[Ownership, outgoing] shareholder of Brainstorm Electronics Ltd.
[Directorship, outgoing] director of Brainstorm Electronics Ltd.
[Directorship, outgoing] director of NKS Trading Inc.
[Directorship, outgoing] director of Pentax Alliance Ltd.
[Ownership, outgoing] shareholder of NKS Trading Inc.
[Ownership, outgoing] shareholder of Pentax Alliance Ltd.
[Directorship, outgoing] director of Inter Technologies Ltd.
[Ownership, outgoing] shareholder of Inter Technologies Ltd.
[Directorship, outgoing] director of Invest France S.A.
[Directorship, outgoing] director of Technology Industry Ltd.
[Directorship, outgoing] director of Worldtex Holding Ltd.
[Ownership, outgoing] shareholder of Worldtex Holding Ltd.
[Ownership, outgoing] shareholder of Geliotex S.A.
[Ownership, outgoing] shareholder of Borealis Commercial S.A.
[Directorship, outgoing] director of Interpad S.A.
[Directorship, outgoing] director of Setratex Invest S.A.
[Ownership, outgoing] shareholder of Interpad S.A.
[Directorship, outgoing] director of West Inter Group Ltd.
[Ownership, outgoing] shareholder of West Inter Group Ltd.
[Directorship, outgoing] director of Allendorf Services S.A.
[Directorship, outgoing] director of Eurologistika Group Holding S.A.
[Directorship, outgoing] director of Ross Macdonald S.A.
[Ownership, outgoing] shareholder of Energoimpex Ltd.
[Ownership, outgoing] shareholder of Allendorf Services S.A.
[Ownership, outgoing] shareholder of Eurologistika Group Holding S.A.
[Ownership, outgoing] shareholder of Ross Macdonald S.A.
[Directorship, outgoing] director of Energoimpex Ltd.
[Ownership, outgoing] shareholder of Gotland Intergroup S.A.
[Ownership, outgoing] shareholder of MELLOW INTERVEST S.A.
[Ownership, outgoing] shareholder of NEATRON INC.
[Directorship, outgoing] director of DELLA IMPEX S.A.
[Directorship, outgoing] director of NEOMET SYSTEMS S.A.
[Directorship, outgoing] director of NEOPONT S.A.
[Directorship, outgoing] director of MELTEX INC.
[Directorship, outgoing] director of ARGOS ALLIANCE S.A.
[Directorship, outgoing] director of SPARTA PREMIER S.A.
[Directorship, outgoing] director of NAPFLION S.A.
[Ownership, outgoing] shareholder of DELLA IMPEX S.A.
[Ownership, outgoing] shareholder of MELTEX INC.
[Ownership, outgoing] shareholder of ARGOS ALLIANCE S.A.
[Ownership, outgoing] shareholder of NEOTRANS S.A.
[Ownership, outgoing] shareholder of SPARTA PREMIER S.A.
[Ownership, outgoing] shareholder of NAPFLION S.A.
[Directorship, outgoing] director of ELBERT COMMERCE INC.
[Directorship, outgoing] director of FREGATE COMMERCE INC.
[Directorship, outgoing] director of BELFORT COMMERCE INC.
[Directorship, outgoing] director of MARINE COMMERCE INC.
[Directorship, outgoing] director of WELMER COMMERCE INC.
[Directorship, outgoing] director of SEA COMMERCE INC.
[Ownership, outgoing] shareholder of FREGATE COMMERCE INC.
[Ownership, outgoing] shareholder of TRIANON COMMERCE INC.
[Ownership, outgoing] shareholder of ELBERT COMMERCE INC.
[Ownership, outgoing] shareholder of MARINE COMMERCE INC.
[Ownership, outgoing] shareholder of WELMER COMMERCE INC.
[Ownership, outgoing] shareholder of SEA COMMERCE INC.
[Directorship, outgoing] director of MARKA TERMINALS INC.
[Directorship, outgoing] director of STARNET INVEST LTD.
[Directorship, outgoing] director of SONOTEX COMMERCE INC.
[Directorship, outgoing] director of ROSSLER COMMERCE INC.
[Directorship, outgoing] director of IMPORTEX (ATLANTIC) HOLDINGS INC.
[Ownership, outgoing] shareholder of STARNET INVEST LTD.
[Ownership, outgoing] shareholder of SONOTEX COMMERCE INC.
[Ownership, outgoing] shareholder of IMPORTEX (ATLANTIC) HOLDINGS INC.
[Directorship, outgoing] director of Brione Group Holdings S.A.
[Directorship, outgoing] director of Benevento S.A.
[Ownership, outgoing] shareholder of Benevento S.A.
[Directorship, outgoing] director of Frankdell Trading Limited
[Directorship, outgoing] director of BARRO INVEST GROUP S.A.
[Directorship, outgoing] director of NERRO TRADING GROUP INC.
[Ownership, outgoing] shareholder of BARRO INVEST GROUP S.A.
[Ownership, outgoing] shareholder of NERRO TRADING GROUP INC.
[Ownership, outgoing] shareholder of Frankdell Trading Limited
[Directorship, outgoing] director of Innovation Line Ltd.
[Ownership, outgoing] shareholder of Assent Inc.
[Ownership, outgoing] shareholder of Innovation Line Ltd.
[Ownership, outgoing] shareholder of Relevant Inc.
[Directorship, outgoing] director of Demi Group S.A.
[Directorship, outgoing] director of SINTOM CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of Demi Group S.A.
[Directorship, outgoing] director of SMART CONSULT GROUP LTD.
[Ownership, outgoing] shareholder of Rondell Invest S.A.
[Ownership, outgoing] shareholder of SMART CONSULT GROUP LTD.
[Directorship, outgoing] director of L.E.D.A. Development Ltd.
[Ownership, outgoing] shareholder of L.E.D.A. Development Ltd.
[Directorship, outgoing] director of Tessa Financiers S.A.
[Directorship, outgoing] director of Farewell Management S.A.
[Directorship, outgoing] director of Aston Temp Inc.
[Directorship, outgoing] director of Intra Torres S.A.
[Ownership, outgoing] shareholder of Aston Temp Inc.
[Directorship, outgoing] director of Forrion Inc.
[Directorship, outgoing] director of Rossler Tex Inc.
[Directorship, outgoing] director of Robertson Tex Inc.
[Ownership, outgoing] shareholder of Forrion Inc.
[Ownership, outgoing] shareholder of Domain Establishment Inc.
[Directorship, outgoing] director of Montrend S.A.
[Directorship, outgoing] director of Bonneval S.A.
[Directorship, outgoing] director of Allevard S.A.