Officer:
Edward Petre-Mears
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUROVET TECHNOLOGIES LTD. | Shareholder | 25-AUG-2011 | - | 25-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| KORETOR ALLIANCE LTD. | Shareholder | 25-AUG-2014 | - | 25-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| STARCON EQUITIES INC. | Shareholder | 28-NOV-2008 | - | 28-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| AVERIT INDUSTRIES COMPANY LTD. | Shareholder | 05-JAN-2009 | - | 05-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| INTERMEC DEVELOPMENT CORP. | Shareholder | 18-MAR-2010 | - | 11-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| EVOLTECH TECHNOLOGIES COMPANY LTD. | Shareholder | 27-OCT-2010 | - | 27-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| ALIENDER LIMITED | Shareholder | 12-JUL-2007 | 22-NOV-2013 | 12-JUL-2007 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Edward Petra-Mears | Similar name and address as | - | - | Panama Papers |
| Edward Petre-Mears | Similar name and address as | - | - | Panama Papers |
| Edward Petre-Mears | Similar name and address as | - | - | Panama Papers |
| Edward Petre-Mears | Similar name and address as | - | - | Panama Papers |
| Edward Petre-Mears | Similar name and address as | - | - | Panama Papers |
| Edward Petre-Mears | Similar name and address as | - | - | Offshore Leaks |
| EDWARD PETRE-MEARS | Same name as | - | - | Bahamas Leaks |
| Edward Petre-Mears | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.