by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Edward Petre-Mears

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTIS MONEYMATE INC. Shareholder 01-APR-2008 - 01-APR-2008 British Anguilla Active Panama Papers
BERMTECH LTD. Shareholder 22-DEC-2011 21-DEC-2012 22-DEC-2011 British Anguilla Active Panama Papers
BRITANNIA TRADING LTD Shareholder 01-MAY-2014 - 29-AUG-2008 British Anguilla Active Panama Papers
Med Management Services Ltd Shareholder 07-MAY-2009 11-DEC-2012 07-MAY-2009 British Anguilla Active Panama Papers
Oriental Diamond Ltd. Shareholder 06-FEB-2009 - 06-FEB-2009 British Anguilla Active Panama Papers
Spinner

Officer

Role From To Data From
Edward Petre-Mears Similar name and address as - - Panama Papers
Edward Petre-Mears Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
Shaw’s Estate; Newcastle; St. James Parish; Nevis; West Indies Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now