Officer:
Edward Petre-Mears
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATLANTIS MONEYMATE INC. | Shareholder | 01-APR-2008 | - | 01-APR-2008 | British Anguilla | Active | Panama Papers |
| BRITANNIA TRADING LTD | Shareholder | 01-MAY-2014 | - | 29-AUG-2008 | British Anguilla | Active | Panama Papers |
| Oriental Diamond Ltd. | Shareholder | 06-FEB-2009 | - | 06-FEB-2009 | British Anguilla | Active | Panama Papers |
| BERMTECH LTD. | Shareholder | 22-DEC-2011 | 21-DEC-2012 | 22-DEC-2011 | British Anguilla | Active | Panama Papers |
| Med Management Services Ltd | Shareholder | 07-MAY-2009 | 11-DEC-2012 | 07-MAY-2009 | British Anguilla | Active | Panama Papers |
Officer (3)
| 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 | 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.