by The International Consortium of Investigative Journalists
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Officer

Mr. Edward Petre Mears

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AWT Group Ltd. Director 2007-08-09 - 09-AUG-2007 Not identified Transferred OUT Offshore Leaks
Infinite Billionaire, Inc. Director 2002-05-23 - 21-MAY-2002 Not identified Dead Offshore Leaks
Intercapital Financial Group Ltd. Director 2005-02-02 - 02-FEB-2005 Not identified Active Offshore Leaks
Steffler Global Inc. Director 2003-04-06 2008-04-18 04-JUN-2003 Not identified Active Offshore Leaks
Steffler Global Inc. Shareholder 2003-04-06 - 04-JUN-2003 Not identified Active Offshore Leaks
Velmar Trade Ltd. Director 2004-07-28 - 28-JUL-2004 Not identified Active Offshore Leaks
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Address

Data From
Shaw's Estate, Newcastle, St. James Parish, Nevis, West Indies Offshore Leaks
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