by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Edward Petre-Mears

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 4 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Costelt Financial Corp. Director 2004-09-27 - 27-SEP-2004 Not identified Active Offshore Leaks
INTER-MANAGE CORP. Director 2006-02-14 - 14-FEB-2006 Not identified Dead Offshore Leaks
S&M Union Ltd. Director 2004-04-13 - 13-APR-2004 Not identified Active Offshore Leaks
VR Estate Projects Ltd. Director 2006-01-30 - 30-JAN-2006 Not identified Active Offshore Leaks
Waridel Global Ltd. Shareholder 2008-01-01 - 28-APR-2003 Not identified Active Offshore Leaks
Spinner

Officer

Role From To Data From
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 - - Offshore Leaks
Spinner

Address

Data From
Shaw's Estate Newcastle St. James Parish Nevis, W.I. Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now