Officer:
Edward Petre-Mears
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POWER ENERGY GROUP LTD. | Shareholder | 02-MAR-2011 | - | 02-MAR-2011 | British Anguilla | Active | Panama Papers |
| WORLD OCEAN GROUP LTD. | Shareholder | 08-SEP-2011 | - | 08-SEP-2011 | British Anguilla | Active | Panama Papers |
| AG GROUP INTERNATIONAL LTD. | Shareholder | 02-MAR-2011 | - | 02-MAR-2011 | British Anguilla | Active | Panama Papers |
| BRENNAN CONSULTANTS LTD. | Shareholder | 24-MAY-2015 | - | 24-MAY-2012 | British Anguilla | Defaulted | Panama Papers |
| PROfashion Ltd. | Shareholder | 07-SEP-2012 | - | 07-SEP-2012 | British Anguilla | Active | Panama Papers |
| BELSON OVERSEAS INC. | Shareholder | 17-JUN-2008 | 18-JUN-2008 | 17-JUN-2008 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Edward Petre-Mears | Similar name and address as | - | - | Offshore Leaks |
| 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 |
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.