Officer:
Sarah Louise 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 (75)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kellert Alliance Corp. | Director | 2005-11-23 | - | 23-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Rivera Commerce Ltd. | Director | 2005-09-08 | - | 08-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Archive Investments Limited | Director | 2005-11-10 | - | 11-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Telford Commercial Inc. | Director | 2004-12-20 | - | 20-DEC-2004 | Not identified | Active | Offshore Leaks |
| Sunnyside Properties Group Limited | Director | 2005-04-29 | - | 29-APR-2005 | Not identified | Active | Offshore Leaks |
| Somex Ventures Holdings Ltd. | Director | 2005-09-08 | - | 08-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Trading Alliance Invest Ltd. | Director | 2006-12-18 | - | 18-DEC-2006 | Not identified | Active | Offshore Leaks |
| IFS - International Furniture Supplies Ltd. | Director | 2005-11-10 | - | 10-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Silk Road Trading House Ltd. | Director | 2005-04-20 | - | 20-APR-2005 | Not identified | Dead | Offshore Leaks |
| INTERSEA BROCKERAGE TRADING LTD. | Director | 2006-10-11 | - | 11-OCT-2006 | Not identified | Active | Offshore Leaks |
| IMPLEMENT LIMITED | Director | 2006-04-25 | - | 25-APR-2006 | Not identified | Dead | Offshore Leaks |
| ARTALOAN LTD. | Director | 2007-09-13 | - | 13-SEP-2007 | Not identified | Active | Offshore Leaks |
| Bezand Inc. | Director | 2005-09-14 | - | 14-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Engineering & Projects Limited | Director | 2005-09-20 | - | 26-SEP-2005 | Not identified | Dead | Offshore Leaks |
| LARSEN GLOBAL INC. | Director | 2008-03-31 | - | 31-MAR-2008 | Not identified | Active | Offshore Leaks |
| Capital Management Alliance Ltd | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Tackford Enterprises Limited | Director | 2001-03-14 | - | 06-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Delin Management Group Ltd. | Director | 2003-08-12 | - | 12-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Paloma Coast Limited | Director | 2008-01-03 | - | 03-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Alteron Commercial Company Inc. | Director | 2005-09-08 | - | 08-SEP-2005 | Not identified | Active | 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.