by The International Consortium of Investigative Journalists
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Entity

ATHENA INTERNATIONAL CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-2007 Inactivation: 20-MAR-2014 Struck off: 30-MAR-2013
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Kenya
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Connections

Officer

Role From To Data From
JAMES GITAU SINGH Shareholder 20-AUG-2007 - Panama Papers
RAJAN DEVCHAND SHAH Shareholder 20-AUG-2007 - Panama Papers
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Intermediary

Status Data From
MR. YATIN SHAH ACTIVE Panama Papers
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