The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
First Domestic Marketing Limited Director 2005-12-14 - 14-DEC-2005 Not identified Active Offshore Leaks
Euro Security Investment Ltd. Director 2005-12-15 - 15-DEC-2005 Not identified Dead Offshore Leaks
Comspec Holdings Limited Director 2004-11-11 2009-10-15 11-NOV-2004 Not identified Active Offshore Leaks
Shineglen Technologies S.A. Director 2006-01-31 - 01-MAY-2002 Not identified Dead Offshore Leaks

Officer (2)

Role From To Data From
Edward Petre-Mears Similar name and address as - - Offshore Leaks
EDWARD PETRE-MEARS Same name as - - Bahamas 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.

Disclaimer