Officer:
Andri Athanasiou
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIRAN SHIPPING COMPANY LTD | Shareholder | 04-SEP-2014 | - | 04-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| Sona International Services Inc. | Shareholder | 08-AUG-2012 | - | 06-AUG-2012 | British Anguilla | Defaulted | Panama Papers |
| 128Bit Services Limited | Shareholder | 04-MAR-2014 | - | 04-MAR-2014 | British Anguilla | Active | Panama Papers |
| WEB VANTAGE OPTIMUM INC. | Shareholder | 19-FEB-2014 | - | 19-FEB-2014 | British Anguilla | Defaulted | Panama Papers |
| GLOBSTATE ASSETS HOLDINGS LIMITED | Shareholder | 11-JUN-2013 | - | 11-JUN-2013 | British Anguilla | Active | Panama Papers |
| ONE ON ONE HOLDINGS LIMITED | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Anguilla | Dissolved | Panama Papers |
| Mayfair Internet Group Limited | Shareholder | 25-FEB-2014 | 04-MAY-2015 | 25-FEB-2014 | British Anguilla | Active | Panama Papers |
| Matrix Systems Ltd | Shareholder | 15-MAY-2014 | - | 15-MAY-2014 | British Anguilla | Active | Panama Papers |
| Chesterfield Analytics Limited | Shareholder | 25-FEB-2014 | 04-MAY-2015 | 25-FEB-2014 | British Anguilla | Active | 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.