by The International Consortium of Investigative Journalists
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Entity

PETROS ASSOCIATES LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUL-1996
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PETROS ASSOCIATES LIMITED Same company as - - 19-JUL-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
TBR Trust & Fiduciary S.A. Shareholder 29-NOV-2002 08-AUG-2013 Panama Papers
Town Mills Nominees Limited Shareholder 08-AUG-1996 03-FEB-1997 Panama Papers
SMS LTD Shareholder 03-FEB-1997 29-NOV-2002 Panama Papers
GCS Ltd Shareholder 06-JUN-2001 29-NOV-2002 Panama Papers
NF Nominees Limited (Ex RFG Nominees Limited) Shareholder 08-AUG-2013 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY ASIA LIMITED ACTIVE Panama Papers
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