Officer:
Mr. Edward Petre Mears
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Advanced Technologies Trading Inc. | Director | 2004-07-20 | - | 20-JUL-2004 | Not identified | Active | Offshore Leaks |
| Financial Commerce Ltd. | Director | 2003-02-03 | - | 03-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Tronsporne Limited | Shareholder | 2004-11-05 | - | 05-NOV-2004 | Not identified | Active | Offshore Leaks |
| ALIENDER LIMITED | Shareholder | 2007-07-12 | - | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| Weatherby Solutions, Ltd. | Director | 2004-12-09 | 2005-06-06 | 09-DEC-2004 | Not identified | Active | Offshore Leaks |
| Caulwynd Alliance Corp. | Director | 2009-09-04 | - | 02-JAN-2002 | Not identified | Active | Offshore Leaks |
| Requena Marketing Inc. | Director | 2004-09-03 | - | 03-SEP-2004 | Not identified | Active | Offshore Leaks |
| WOLMANT PRODUCTIONS LTD. | Shareholder | 2006-04-26 | - | 17-FEB-2006 | Not identified | Active | Offshore Leaks |
| Kennson Trade Corporation | Shareholder | 2005-12-20 | - | 18-JUL-2001 | Not identified | Dead | Offshore Leaks |
| BAROTECH TECHNOLOGIES INC. | Director | 2007-05-31 | 2007-10-16 | 31-MAY-2007 | Not identified | Active | Offshore Leaks |
| Oldford Group Limited | Director | 2004-07-19 | 2006-07-19 | 10-OCT-2001 | 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.