Officer:
Petros Petri
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEFI GROUP LIMITED | Shareholder | 29-NOV-2012 | - | 29-NOV-2012 | British Virgin Islands | 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 |
| LAUREACH SOFT LIMITED | Shareholder | 14-MAY-2012 | - | 11-MAY-2012 | Hong Kong | Dissolved | Panama Papers |
| RICHES PEAK LIMITED | Shareholder | 02-MAR-2012 | - | 02-JUN-2011 | Hong Kong | Active | Panama Papers |
| BESTVISION TRADING LIMITED | Shareholder | 31-AUG-2012 | - | 22-JUN-2010 | 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 |
| EXXAGERA VENTURES LTD. | Shareholder | 04-JUN-2014 | - | 29-MAY-2012 | Seychelles | Active | Panama Papers |
| KPB BUSINESS LTD. | Shareholder | 22-MAY-2014 | - | 19-MAR-2008 | Seychelles | Active | Panama Papers |
| CLARA LUX LTD. | Shareholder | 22-MAY-2014 | - | 11-DEC-2012 | Seychelles | Active | Panama Papers |
| FERMINAT ENTERPRISES LTD. | Shareholder | 04-JUN-2014 | - | 02-OCT-2012 | Seychelles | Active | Panama Papers |
| ALU BUSINESS CORP. | Shareholder | 14-APR-2014 | - | 27-JUN-2005 | Seychelles | 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Petros Petri | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.