by The International Consortium of Investigative Journalists
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Officer

Marea Jean O'Toole

  • Connected to 1 address
  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Azister Services Corp. Director 2009-12-23 - 29-JAN-2007 Not identified Active Offshore Leaks
DVS Consulting, Inc. Director 2009-12-04 - 02-JAN-2004 Not identified Active Offshore Leaks
Deling Commercial Ltd. Director 2009-12-04 - 20-DEC-2005 Not identified Active Offshore Leaks
Evagora Corporation Director 2009-09-04 - 18-OCT-2007 Not identified Active Offshore Leaks
FLOREN INTERVEST LTD. Director 2009-09-02 - 06-SEP-2006 Not identified Active Offshore Leaks
Global Freight & Logistics Organization S.A. Director 2009-08-07 - 22-AUG-2005 Not identified Active Offshore Leaks
Heathway Trade Limited Director 2009-10-28 - 21-JUL-2005 Not identified Active Offshore Leaks
INDX Transactions Ltd. Director 2009-09-08 - 30-SEP-2005 Not identified Active Offshore Leaks
Izard Holding Ltd. Director 2009-09-13 - 04-JUL-2007 Not identified Active Offshore Leaks
Koward Management Inc. Director 2009-09-22 - 18-OCT-2007 Not identified Active Offshore Leaks
Kreuzung Services Limited Director 2010-03-01 - 24-MAR-2004 Not identified Active Offshore Leaks
Lokward Industries Corp. Director 2009-08-20 - 24-SEP-2007 Not identified Active Offshore Leaks
Marnelly Business Ltd. Director 2009-09-07 - 18-OCT-2007 Not identified Active Offshore Leaks
Marnelly Business Ltd. Shareholder 2009-09-07 - 18-OCT-2007 Not identified Active Offshore Leaks
Milston Group Corp. Director 2009-08-17 - 24-SEP-2007 Not identified Active Offshore Leaks
Morendy Group Ltd. Director 2009-12-17 - 02-JAN-2008 Not identified Active Offshore Leaks
Saloid Business Ltd. Director 2009-09-16 - 19-SEP-2007 Not identified Active Offshore Leaks
Tryalon Trade, Inc. Director 2009-11-19 - 18-NOV-2004 Not identified Active Offshore Leaks
Typlet Trading, Inc. Director 2010-01-26 - 30-JAN-2006 Not identified Active Offshore Leaks
UNITED NORTH SUPPLY, LTD. Shareholder 2009-12-22 - 28-JAN-2008 Not identified Active Offshore Leaks
UNITED NORTH SUPPLY, LTD. Director 2009-12-22 - 28-JAN-2008 Not identified Active Offshore Leaks
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Address

Data From
Better Homes,P.O.Box 500462, Apt.1808,Building Sadaf 5, Jumeirah Beach Residence, Dubai,UAE. Offshore Leaks
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