by The International Consortium of Investigative Journalists
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Officer

Petros P. Pascali

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Baihali Enterprises Inc. Director 2004-11-01 - 01-NOV-2004 British Virgin Islands Active Offshore Leaks
Baihali Enterprises Inc. Shareholder 2004-11-01 - 01-NOV-2004 British Virgin Islands Active Offshore Leaks
Phoenix Haute Technology Inc. Director 2004-11-16 - 16-NOV-2004 British Virgin Islands Active Offshore Leaks
Phoenix Haute Technology Inc. Shareholder 2004-11-16 - 16-NOV-2004 British Virgin Islands Active Offshore Leaks
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