Marea Jean O'Toole

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: AE
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/40261

Relationships

[Directorship, outgoing] director of Global Freight & Logistics Organization S.A.
[Directorship, outgoing] director of Milston Group Corp.
[Directorship, outgoing] director of Lokward Industries Corp.
[Directorship, outgoing] director of Olsen Business Limited
[Ownership, outgoing] shareholder of Olsen Business Limited
[Directorship, outgoing] director of Mirthbridge Ltd.
[Directorship, outgoing] secretary of Mirthbridge Ltd.
[Directorship, outgoing] director of Mercurey Investments Corp.
[Ownership, outgoing] shareholder of Mercurey Investments Corp.
[Directorship, outgoing] director of FLOREN INTERVEST LTD.
[Directorship, outgoing] director of Evagora Corporation
[Directorship, outgoing] director of SIGDRIF SYSTEMS, INC.
[Ownership, outgoing] shareholder of SIGDRIF SYSTEMS, INC.
[Directorship, outgoing] director of Marnelly Business Ltd.
[Ownership, outgoing] shareholder of Marnelly Business Ltd.
[Directorship, outgoing] director of INDX Transactions Ltd.
[Directorship, outgoing] director of Izard Holding Ltd.
[Directorship, outgoing] director of Saloid Business Ltd.
[Directorship, outgoing] director of Ikon Management Ltd.
[Ownership, outgoing] shareholder of Ikon Management Ltd.
[Directorship, outgoing] director of Koward Management Inc.
[Directorship, outgoing] director of Leodise Services Corp.
[Ownership, outgoing] shareholder of Leodise Services Corp.
[Directorship, outgoing] director of SNOOPVILLE GROUP, LTD.
[Ownership, outgoing] shareholder of SNOOPVILLE GROUP, LTD.
[Directorship, outgoing] director of Baffrie Management, Inc.
[Ownership, outgoing] shareholder of Baffrie Management, Inc.
[Directorship, outgoing] director of Heathway Trade Limited
[Directorship, outgoing] director of Almerson Industries, Inc.
[Ownership, outgoing] shareholder of Almerson Industries, Inc.
[Directorship, outgoing] director of TEFEN MANAGEMENT, LTD.
[Ownership, outgoing] shareholder of TEFEN MANAGEMENT, LTD.
[Directorship, outgoing] director of Iriton Industries, Corp.
[Ownership, outgoing] shareholder of Iriton Industries, Corp.
[Directorship, outgoing] director of Limanser Corporation
[Ownership, outgoing] shareholder of Limanser Corporation
[Directorship, outgoing] director of Fintek Finance, Ltd.
[Ownership, outgoing] shareholder of Fintek Finance, Ltd.
[Directorship, outgoing] director of Tryalon Trade, Inc.
[Directorship, outgoing] director of Hildon Systems, Inc.
[Ownership, outgoing] shareholder of Hildon Systems, Inc.
[Directorship, outgoing] director of DVS Consulting, Inc.
[Directorship, outgoing] director of Deling Commercial Ltd.
[Directorship, outgoing] director of Derlensy Services Ltd.
[Ownership, outgoing] shareholder of Derlensy Services Ltd.
[Directorship, outgoing] director of Morendy Group Ltd.
[Directorship, outgoing] director of UNITED NORTH SUPPLY, LTD.
[Directorship, outgoing] director of Ronical Enterprises Corp.
[Ownership, outgoing] shareholder of UNITED NORTH SUPPLY, LTD.
[Ownership, outgoing] shareholder of Ronical Enterprises Corp.
[Directorship, outgoing] director of Azister Services Corp.
[Directorship, outgoing] director of Typlet Trading, Inc.
[Directorship, outgoing] director of Vauxhall Solutions, Ltd.
[Ownership, outgoing] shareholder of Vauxhall Solutions, Ltd.
[Directorship, outgoing] director of Ferian Commercial Inc.
[Ownership, outgoing] shareholder of Ferian Commercial Inc.
[Directorship, outgoing] director of Kreuzung Services Limited