by The International Consortium of Investigative Journalists
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Officer

Mr. Petros Petri

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NANO TECHNOLOGY INVESTMENT GROUP INC. Shareholder 21-OCT-2014 30-JAN-2015 21-OCT-2014 Panama Active Panama Papers
SENTINEL BUSINESS CONSULTANTS LIMITED Shareholder 15-APR-2014 - 08-SEP-2010 Seychelles Active Panama Papers
TRAVEL & SHOW PARTNERS LTD. Shareholder 02-APR-2014 - 07-JAN-2008 Seychelles Defaulted Panama Papers
TRINCO GROUP LTD. Shareholder 30-MAR-2012 - 30-MAR-2012 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Mr. 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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