Officer:
Sarah Petre-Mears
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AKERMAN SELECT LTD. | Director | 2008-03-31 | - | 31-MAR-2008 | Not identified | Active | Offshore Leaks |
| Mangain Consulting Limited | Director | 2002-11-15 | - | 12-NOV-2002 | Not identified | Dead | Offshore Leaks |
| St James Partners Ltd | Director | 2005-05-20 | - | 20-MAY-2005 | Not identified | Active | Offshore Leaks |
| Victoria Associates Overseas Ltd | Director | 2005-06-07 | - | 07-JUN-2005 | Not identified | Dead | Offshore Leaks |
| PRIVATE EQUITY INTERNATIONAL LIMITED | Director | 2006-01-10 | - | 10-JAN-2006 | Not identified | Active | Offshore Leaks |
| Humenny Incorporated | Shareholder | 2005-01-04 | - | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
| John O'Groots Ltd. | Director | 2000-01-25 | - | 20-JAN-2000 | Not identified | Active | Offshore Leaks |
| Greendike Alliance, Ltd. | Director | 1998-11-04 | - | 27-AUG-1998 | Not identified | Dead | Offshore Leaks |
| Minerva Finance Group Ltd | Director | 2005-05-20 | - | 20-MAY-2005 | Not identified | Active | Offshore Leaks |
| Sanary Business Enterprises Ltd. | Shareholder | 2005-01-04 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Immobiliare Holdings Corp. | Director | 2005-08-04 | - | 04-AUG-2005 | Not identified | Active | Offshore Leaks |
| Immobiliare Holdings Corp. | Shareholder | 2005-08-04 | - | 04-AUG-2005 | Not identified | Active | Offshore Leaks |
| Norlot Capital Trading Corp. | Shareholder | 2005-04-01 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Norlot Capital Trading Corp. | Director | 2005-04-01 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sarah Petre-Mears | Similar name and address as | - | - | Panama Papers |
| Sarah Petre-Mears | Similar name and address as | - | - | Offshore Leaks |
| PETRE-MEARS SARAH | 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.