Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
COMARK VENTURES LTD. | Director | 2008-04-08 | - | 07-APR-2008 | Not identified | Active | Offshore Leaks |
BARRHILL INTERHOLD CORPORATION | Director | 2006-07-12 | - | 12-JUL-2006 | Not identified | Active | Offshore Leaks |
DINAVERT VENTURES INC. | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
Tronsporne Limited | Director | 2004-11-05 | - | 05-NOV-2004 | Not identified | Active | Offshore Leaks |
Clemmont Commerce Ltd. | Director | 2004-07-27 | - | 27-JUL-2004 | Not identified | Active | Offshore Leaks |
IVENGAR TRADING LTD. | Director | 2006-07-12 | - | 12-JUL-2006 | Not identified | Active | Offshore Leaks |
Norland Continental Corp. | Director | 2008-07-01 | - | 19-MAR-2001 | Not identified | Liquidated | Offshore Leaks |
Grassont Productions Ltd. | Director | 2005-09-21 | - | 21-SEP-2005 | Not identified | Active | Offshore Leaks |
LENHART GLOBAL LTD. | Director | 2008-01-24 | - | 24-JAN-2008 | Not identified | Active | Offshore Leaks |
STRONGVILLE SELECT LTD. | Director | 2006-03-07 | - | 07-MAR-2006 | Not identified | Active | Offshore Leaks |
SETCOM GROUP LTD. | Director | 2007-01-15 | 2008-01-29 | 15-JAN-2007 | Not identified | Active | Offshore Leaks |
NOMINEST FINANCIAL CORPORATION | Director | 2007-01-02 | 2008-01-14 | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
Wesley Commerce Inc. | Director | 2004-05-21 | 2006-04-18 | 21-MAY-2004 | Not identified | Active | Offshore Leaks |
Korofalt Ventures Ltd. | Director | 2006-11-15 | 2007-10-22 | 17-OCT-2005 | Not identified | Active | Offshore Leaks |
Clean Planet Group Ltd. | Director | 2007-03-29 | - | 29-MAR-2007 | Not identified | Active | Offshore Leaks |
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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more