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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

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

Officer (4)

Role From To Data From
Edward Petre-Mears Similar name and address as - - Panama Papers
Edward Petre-Mears Similar name and address as - - Offshore Leaks
Edward Petre-Mears Similar name and address as - - Panama Papers
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.

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