Officer:
Sarah Louise Petre-Mears
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Target Solutions Ltd. | Director | 2002-03-25 | - | 18-MAR-2002 | Not identified | Dead | Offshore Leaks |
| Maranta Ltd. | Director | 2002-05-01 | - | 26-APR-2002 | Not identified | Dead | Offshore Leaks |
| Artesian Financial Ltd. | Director | 2002-05-15 | - | 10-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Far Side Travel Company Ltd. | Director | 2002-04-23 | - | 19-APR-2002 | Not identified | Active | Offshore Leaks |
| Johnston Bell Limited | Director | 2005-03-21 | - | 18-MAR-2005 | Not identified | Dead | Offshore Leaks |
| MC INVESTMENT GROUP LTD. | Director | 2006-06-12 | - | 12-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Kamotert Group Inc. | Director | 2005-03-16 | - | 16-MAR-2005 | Not identified | Liquidated | Offshore Leaks |
| Stratex Global Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Grotex International Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Fortune Alliance Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Incomelt Management Ltd. | Director | 2005-03-16 | - | 16-MAR-2005 | Not identified | Active | Offshore Leaks |
| Clarin Investments Ltd | Director | 2006-03-31 | - | 31-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Saimaa Lines Global Ltd. | Director | 2005-03-02 | - | 02-MAR-2005 | Not identified | Active | Offshore Leaks |
| Innovative Technologies & Services Corp. | Director | 2005-02-24 | - | 24-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Solarix Trading Ltd. | Director | 2005-02-21 | - | 21-FEB-2005 | Not identified | Active | Offshore Leaks |
| Expertech Group Ltd. | Director | 2005-03-17 | - | 17-MAR-2005 | Not identified | Active | Offshore Leaks |
| Imberoc Ventures Ltd. | Director | 2005-03-17 | - | 17-MAR-2005 | Not identified | Active | Offshore Leaks |
| Lacrier Select Inc. | Director | 2005-03-17 | - | 17-MAR-2005 | Not identified | Active | Offshore Leaks |
| Winkler Equities Inc. | Director | 2005-03-16 | - | 16-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Dr. Volo Corp. | Director | 2002-03-15 | - | 08-MAR-2002 | Not identified | Dead | Offshore 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.