by The International Consortium of Investigative Journalists
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Officer

Petirini Frank

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUARIUS STAR LIMITED Director 1994-03-09 2001-03-13 21-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL FINANCE MANAGEMENT LIMITED Director 1996-06-11 1998-06-12 11-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Consultnet Limited Authorised person / signatory 2003-05-29 - 17-OCT-1997 Cook Islands Active Offshore Leaks
Crawford Limited. Authorised person / signatory 2003-05-29 - 07-FEB-2001 Samoa Active Offshore Leaks
Dectra (Samoa) Limited Secretary 2006-07-06 - 11-JUL-1997 Samoa Active Offshore Leaks
Dectra (Samoa) Limited Director 2004-05-18 2005-11-07 11-JUL-1997 Samoa Active Offshore Leaks
Haussman Eurasia Growth Fund Ltd Shareholder - - 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Finance Limited Director 1992-08-03 - 13-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jackson Equities Inc Director 1991-12-18 1999-08-26 18-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Seafood Production Corporation Authorised person / signatory 2003-05-29 - 01-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Samoa) Limited Director 2004-05-18 - 11-JUL-1997 Samoa Active Offshore Leaks
Sectra (Samoa) Limited Secretary 2006-07-06 - 11-JUL-1997 Samoa Active Offshore Leaks
Sectra (Samoa) Limited Director 2004-05-18 2005-11-07 11-JUL-1997 Samoa Active Offshore Leaks
The Cambridge Matrix Publications Limited Authorised person / signatory 2002-11-26 - 07-FEB-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
VISUAL CONTACT LIMITED Director 1997-10-22 - 06-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands Offshore Leaks
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