by The International Consortium of Investigative Journalists
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Officer

Edward Petre-Mears

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 8 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COMARK VENTURES LTD. Director 2008-04-08 - 07-APR-2008 Not identified Active Offshore Leaks
Clemmont Commerce Ltd. Director 2004-07-27 - 27-JUL-2004 Not identified Active Offshore Leaks
Clean Planet Group Ltd. Director 2007-03-29 - 29-MAR-2007 Not identified Active Offshore Leaks
DINAVERT VENTURES INC. Director 2007-04-19 - 19-APR-2007 Not identified Active Offshore Leaks
BARRHILL INTERHOLD CORPORATION Director 2006-07-12 - 12-JUL-2006 Not identified Active Offshore Leaks
Grassont Productions Ltd. Director 2005-09-21 - 21-SEP-2005 Not identified Active Offshore Leaks
Wesley Commerce Inc. Director 2004-05-21 2006-04-18 21-MAY-2004 Not identified Active Offshore Leaks
NOMINEST FINANCIAL CORPORATION Director 2007-01-02 2008-01-14 02-JAN-2007 Not identified Active Offshore Leaks
SETCOM GROUP LTD. Director 2007-01-15 2008-01-29 15-JAN-2007 Not identified Active Offshore Leaks
IVENGAR TRADING LTD. Director 2006-07-12 - 12-JUL-2006 Not identified Active Offshore Leaks
Tronsporne Limited Director 2004-11-05 - 05-NOV-2004 Not identified Active Offshore Leaks
Korofalt Ventures Ltd. Director 2006-11-15 2007-10-22 17-OCT-2005 Not identified Active Offshore Leaks
LENHART GLOBAL LTD. Director 2008-01-24 - 24-JAN-2008 Not identified Active Offshore Leaks
Norland Continental Corp. Director 2008-07-01 - 19-MAR-2001 Not identified Liquidated Offshore Leaks
STRONGVILLE SELECT LTD. Director 2006-03-07 - 07-MAR-2006 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Edward Petra-Mears Similar name and address as - - Panama Papers
Edward Petre-Mears Similar name and address as - - Panama Papers
Edward Petre-Mears Similar name and address as - - Panama Papers
Edward Petre-Mears Similar name and address as - - Panama Papers
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Address

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