by The International Consortium of Investigative Journalists
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Officer

Edward Petre Mears

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CROSSCAN FINANCIAL CORP. Director 2006-04-07 - 07-APR-2006 Not identified Active Offshore Leaks
Coral Invest Ltd. Shareholder 2007-11-26 - 29-AUG-2002 Not identified Active Offshore Leaks
FASCON MARKETING LTD. Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
Holman Finance Limited Director 2004-12-06 - 06-DEC-2004 Not identified Active Offshore Leaks
LEVINAT PARTNERS LTD. Director 2007-06-14 - 14-JUN-2007 Not identified Dead Offshore Leaks
LEVINAT PARTNERS LTD. Shareholder 2007-06-14 - 14-JUN-2007 Not identified Dead Offshore Leaks
SALNEUVE LIMITED Shareholder 2006-11-10 - 10-NOV-2006 Not identified Dead Offshore Leaks
TEROMEST VENTURES LTD. Director 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
TOMANELT HOLDINGS CORP. Director 2006-03-02 - 02-MAR-2006 Not identified Active Offshore Leaks
Unfasto Investment Inc. Director 2005-10-27 - 27-OCT-2005 Not identified Liquidated Offshore Leaks
WOLMANT PRODUCTIONS LTD. Director 2006-02-17 2007-03-02 17-FEB-2006 Not identified Active Offshore Leaks
Wardlaw Association Ltd. Director 2004-09-09 - 07-JUL-2003 Not identified Active Offshore Leaks
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Address

Data From
Winwood Villa Shaws Estate Newcastle, St. James Parish Nevis, West Indies Offshore Leaks
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