by The International Consortium of Investigative Journalists
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Officer

Andri Athanasiou

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
128Bit Services Limited Shareholder 04-MAR-2014 - 04-MAR-2014 British Anguilla Active Panama Papers
Chesterfield Analytics Limited Shareholder 25-FEB-2014 04-MAY-2015 25-FEB-2014 British Anguilla Active Panama Papers
GLOBSTATE ASSETS HOLDINGS LIMITED Shareholder 11-JUN-2013 - 11-JUN-2013 British Anguilla Active Panama Papers
MIRAN SHIPPING COMPANY LTD Shareholder 04-SEP-2014 - 04-SEP-2014 British Virgin Islands Active Panama Papers
Matrix Systems Ltd Shareholder 15-MAY-2014 - 15-MAY-2014 British Anguilla Active Panama Papers
Mayfair Internet Group Limited Shareholder 25-FEB-2014 04-MAY-2015 25-FEB-2014 British Anguilla Active Panama Papers
ONE ON ONE HOLDINGS LIMITED Shareholder 02-JAN-2013 - 02-JAN-2013 British Anguilla Dissolved Panama Papers
Sona International Services Inc. Shareholder 08-AUG-2012 - 06-AUG-2012 British Anguilla Defaulted Panama Papers
WEB VANTAGE OPTIMUM INC. Shareholder 19-FEB-2014 - 19-FEB-2014 British Anguilla Defaulted Panama Papers
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Address

Data From
12 Theodorou Christoforou str. 4045; Germasogeia; Limassol; Cyprus Panama Papers
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