Annabelle Jean -Louis

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: SC
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/21572

Relationships

[Directorship, outgoing] director of Weltweit Experten AG Ltd.
[Directorship, outgoing] director of Prumerica Limited
[Directorship, outgoing] director of Carol Universal Corp.
[Directorship, outgoing] director of MaKro Alliance S.A.
[Directorship, outgoing] director of Valentek Global Ltd.
[Directorship, outgoing] director of OAO TD DONBASMETALSERVIS INC.
[Directorship, outgoing] director of AK BARS Investments Corporation
[Directorship, outgoing] director of PILSON COMMERCIAL LTD
[Directorship, outgoing] director of COULMAN UNIVERSAL INC
[Directorship, outgoing] director of ASTINS GLOBAL CAPITAL LTD
[Directorship, outgoing] director of HIMSTED BUSINESS CORP
[Directorship, outgoing] director of SALEVAN VENTURES INC
[Directorship, outgoing] director of FLAIRFIELD LTD.
[Directorship, outgoing] director of BRIMPLEWORTH TRADING LIMITED
[Directorship, outgoing] director of Nortoholme Investments Ltd.
[Directorship, outgoing] director of Leverton Marketing Inc
[Directorship, outgoing] director of ALIMANT TRADING CORP
[Directorship, outgoing] director of SANTLEY TRADING INC
[Directorship, outgoing] director of RITSEL VENTURES INC
[Directorship, outgoing] director of FARNEL CAPITAL INC
[Directorship, outgoing] director of JIMPSON COMMERCIAL LIMITED
[Directorship, outgoing] director of JENKS COMMERCIAL INC
[Directorship, outgoing] director of WISE TRADE LTD.
[Directorship, outgoing] director of VESPER CAPITAL LIMITED