by The International Consortium of Investigative Journalists
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Officer

Petros Petri

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALU BUSINESS CORP. Shareholder 14-APR-2014 - 27-JUN-2005 Seychelles Active Panama Papers
BESTVISION TRADING LIMITED Shareholder 31-AUG-2012 - 22-JUN-2010 Hong Kong Active Panama Papers
CLARA LUX LTD. Shareholder 22-MAY-2014 - 11-DEC-2012 Seychelles Active Panama Papers
EXXAGERA VENTURES LTD. Shareholder 04-JUN-2014 - 29-MAY-2012 Seychelles Active Panama Papers
FERMINAT ENTERPRISES LTD. Shareholder 04-JUN-2014 - 02-OCT-2012 Seychelles Active Panama Papers
GLOBAL SUN ST 21 LTD Shareholder 12-JUN-2012 - 12-JUN-2012 British Virgin Islands Defaulted Panama Papers
KENMEAD PROMOTION LIMITED Shareholder 11-JUL-2011 - 11-JUL-2011 British Virgin Islands Active Panama Papers
KPB BUSINESS LTD. Shareholder 22-MAY-2014 - 19-MAR-2008 Seychelles Active Panama Papers
LAUREACH SOFT LIMITED Shareholder 14-MAY-2012 - 11-MAY-2012 Hong Kong Dissolved Panama Papers
MEFI GROUP LIMITED Shareholder 29-NOV-2012 - 29-NOV-2012 British Virgin Islands Active Panama Papers
McKay International Group Ltd. Shareholder 02-APR-2014 - 28-NOV-2006 Seychelles Active Panama Papers
McKay International Group Ltd. Shareholder 02-MAY-2014 - 28-NOV-2006 Seychelles Active Panama Papers
RICHES PEAK LIMITED Shareholder 02-MAR-2012 - 02-JUN-2011 Hong Kong Active Panama Papers
UNIVISION TRADING LTD. Shareholder 09-APR-2014 - 27-NOV-2012 Seychelles Active Panama Papers
VACHON S.A. Shareholder 12-MAR-2014 - 27-FEB-2013 Seychelles Defaulted Panama Papers
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Officer

Role From To Data From
Petros Petri Similar name and address as - - Panama Papers
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Address

Data From
Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. Panama Papers
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