by The International Consortium of Investigative Journalists
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Entity

SHIRIN LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-AUG-2006 Inactivation: 11-FEB-2015 Struck off: 31-DEC-2016
  • Status: Changed agent
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
INTERCON LIMITED Shareholder 13-OCT-2006 18-AUG-2014 Panama Papers
INTERCON NOMINEES LIMITED Shareholder 19-APR-2001 11-MAY-2001 Panama Papers
INTERCON NOMINEES LIMITED Shareholder 11-MAY-2001 13-OCT-2006 Panama Papers
Petrakis Andreou Shareholder 18-AUG-2014 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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