Officer:
Mr. Edward Petre Mears
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Intercapital Financial Group Ltd. | Director | 2005-02-02 | - | 02-FEB-2005 | Not identified | Active | Offshore Leaks |
| Infinite Billionaire, Inc. | Director | 2002-05-23 | - | 21-MAY-2002 | Not identified | Dead | Offshore Leaks |
| AWT Group Ltd. | Director | 2007-08-09 | - | 09-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Velmar Trade Ltd. | Director | 2004-07-28 | - | 28-JUL-2004 | 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 |
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.