Officer:
Mr. Petros Petri
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRINCO GROUP LTD. | Shareholder | 30-MAR-2012 | - | 30-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SENTINEL BUSINESS CONSULTANTS LIMITED | Shareholder | 15-APR-2014 | - | 08-SEP-2010 | Seychelles | Active | Panama Papers |
| NANO TECHNOLOGY INVESTMENT GROUP INC. | Shareholder | 21-OCT-2014 | 30-JAN-2015 | 21-OCT-2014 | Panama | Active | Panama Papers |
| TRAVEL & SHOW PARTNERS LTD. | Shareholder | 02-APR-2014 | - | 07-JAN-2008 | Seychelles | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Petros Petri | 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.