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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INTER REGNUM LIMITED Shareholder 29-DEC-2009 - 29-DEC-2009 British Virgin Islands Defaulted Panama Papers
BRISTO COMMERCIAL GROUP LTD. Shareholder 21-APR-2009 - 21-APR-2009 British Virgin Islands Defaulted 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

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.

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