by The International Consortium of Investigative Journalists
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Officer

Sarah Petre-Mears

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Victoria Associates Overseas Ltd Director 2005-06-07 - 07-JUN-2005 Not identified Dead Offshore Leaks
Minerva Finance Group Ltd Director 2005-05-20 - 20-MAY-2005 Not identified Active Offshore Leaks
Greendike Alliance, Ltd. Director 1998-11-04 - 27-AUG-1998 Not identified Dead Offshore Leaks
John O'Groots Ltd. Director 2000-01-25 - 20-JAN-2000 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
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
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
Humenny Incorporated Shareholder 2005-01-04 - 04-JAN-2005 Not identified Dead Offshore Leaks
Sanary Business Enterprises Ltd. Shareholder 2005-01-04 - 04-JAN-2005 Not identified Active Offshore Leaks
PRIVATE EQUITY INTERNATIONAL LIMITED Director 2006-01-10 - 10-JAN-2006 Not identified Active Offshore Leaks
St James Partners Ltd Director 2005-05-20 - 20-MAY-2005 Not identified Active Offshore Leaks
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Officer

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
Spinner

Address

Data From
Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies Offshore Leaks
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