by The International Consortium of Investigative Journalists
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Entity

PERONNE LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JAN-2012 Inactivation: 28-MAR-2014 Struck off: 31-DEC-2015
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
INTERCON LIMITED Shareholder 26-JAN-2012 08-MAR-2012 Panama Papers
Panagiotis Dimopoulos Shareholder 08-MAR-2012 09-MAR-2012 Panama Papers
UNICO LIMITED Shareholder 09-MAR-2012 - Panama Papers
UNICO LIMITED Shareholder 26-JAN-2012 08-MAR-2012 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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