Officer:
Andri Athanasiou
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SACS DE LUXE LIMITED | Shareholder | 04-JUL-2013 | - | 04-JUL-2013 | British Virgin Islands | Defaulted | Panama Papers |
| PHIREBE TRADING LIMITED | Shareholder | 06-JUL-2011 | - | 06-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| QUADRON ASSOCIATES CONSULTANTS S.A. | Shareholder | 12-DEC-2011 | - | 12-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| QUENNEVAIS HOLDINGS S.A. | Shareholder | 20-OCT-2011 | - | 20-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andri Athanasiou | Similar name and address as | - | - | Panama Papers |
| Andri Athanasiou | 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.