Officer:
Edward Petre-Mears
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (77)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Petroleum Trading International Limited | Director | 2002-05-27 | - | 22-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Energy Systems Assets Management Corp. | Director | 2005-07-11 | - | 11-JUL-2005 | Not identified | Active | Offshore Leaks |
| Enrico Bossini Company Ltd. | Director | 2005-03-17 | - | 17-MAR-2005 | Not identified | Active | Offshore Leaks |
| Video Service Group Ltd. | Director | 2005-06-07 | - | 07-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Solarix Enterprises Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Best Marketing Services Inc. | Director | 2005-07-07 | - | 07-JUL-2005 | Not identified | Active | Offshore Leaks |
| Neostar Global Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Dead | Offshore Leaks |
| SCBR Ltd. | Director | 2005-02-11 | - | 11-FEB-2005 | Not identified | Active | Offshore Leaks |
| Servus Industrial Corporation | Director | 2007-08-01 | - | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
| Ostin Shipping Limited | Director | 2005-04-07 | - | 07-APR-2005 | Not identified | Dead | Offshore Leaks |
| AGENT CONTINENTAL LTD. | Director | 2007-02-23 | - | 23-FEB-2007 | Not identified | Active | Offshore Leaks |
| Jet & Jet Ltd. | Director | 2007-01-15 | - | 15-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| KMS TECHNOLOGY LTD. | Director | 2006-05-26 | - | 26-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| FINANCIAL TECHNOLOGY INSTITUTE LTD. | Director | 2007-03-07 | - | 07-MAR-2007 | Not identified | Dead | Offshore Leaks |
| APHYS LTD. | Director | 2006-07-11 | - | 11-JUL-2006 | Not identified | Active | Offshore Leaks |
| Russell Industries Inc. | Director | 2007-11-07 | - | 07-NOV-2007 | Not identified | Active | Offshore Leaks |
| Highest Aloc Telecom Ltd. | Director | 2006-10-18 | - | 18-OCT-2006 | Not identified | Active | Offshore Leaks |
| Kenro Commerce 2005 Inc. | Director | 2005-02-18 | - | 18-FEB-2005 | Not identified | Active | Offshore Leaks |
| Nordix International Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Active | Offshore Leaks |
| Mentax Inc. | Director | 2003-01-03 | - | 03-JAN-2003 | Not identified | Dead | 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.