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