Mrs. Annabelle Jean- Louis
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/21948
Relationships
- [Directorship, outgoing] director of Legal & General Positions Ltd.
- [Ownership, outgoing] shareholder of Legal & General Positions Ltd.
- [Directorship, outgoing] director of Lydford Management Inc.
- [Ownership, outgoing] shareholder of Olivant Universal Corp.
- [Ownership, outgoing] shareholder of Lydford Management Inc.
- [Directorship, outgoing] director of Olivant Universal Corp.
- [Directorship, outgoing] director of Alpha Investments Enterprises Ltd.
- [Directorship, outgoing] director of Resec Management International Ltd.
- [Ownership, outgoing] shareholder of SANTLEY TRADING INC
- [Directorship, outgoing] director of FAR EAST TRANSPORTATION CORP.
- [Ownership, outgoing] shareholder of ETA FINANCE LTD.
- [Directorship, outgoing] director of AQUAMARINE BUSINESS GROUP LTD.
- [Directorship, outgoing] director of REDCORE ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] director of STARWOOD CAPITAL MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of STARWOOD CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] director of VIZIT INVEST LTD
- [Directorship, outgoing] director of BRITANIA TRADE HOUSE LTD.
- [Directorship, outgoing] director of HERMON MARKETING LIMITED
- [Directorship, outgoing] director of INTERNATIONAL HANDLING DEVELOPMENT LTD.
- [Directorship, outgoing] director of SEVIM HOLDINGS LTD.
- [Directorship, outgoing] director of NETGOLD PROPERTIES LIMITED
- [Directorship, outgoing] director of FORESTCREST CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of RED DOOR SOLUTIONS LTD.
- [Ownership, outgoing] shareholder of FORESTCROFT INTERNATIONAL LIMITED
- [Directorship, outgoing] director of RED DOOR SOLUTIONS LTD.
- [Directorship, outgoing] director of FORESTCROFT INTERNATIONAL LIMITED
- [Directorship, outgoing] director of FOXLEY INDUSTRIES LTD
- [Ownership, outgoing] shareholder of REDLAND TRADING GROUP LTD
- [Ownership, outgoing] shareholder of FOXLEY INDUSTRIES LTD
- [Directorship, outgoing] director of Neptis Limited
- [Directorship, outgoing] director of DARSTELL INVEST CORP.
- [Directorship, outgoing] director of JERALD COMMERCIAL LTD