Officer:
Marea Jean O'Toole
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARTNERS INVEST GROUP LTD. | Shareholder | 20-DEC-2010 | 01-MAR-2011 | 20-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PARTNERS INVEST GROUP LTD. | Shareholder | 01-MAR-2011 | - | 20-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marea Jean O'Toole | Similar name and address as | - | - | Panama Papers |
| Marea Jean O'Toole | Similar name and address as | - | - | Panama Papers |
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.