Officer:
Edward Petre-Mears
Connections:
Entity (16)
| 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 |
Officer (8)
| 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 |
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.