by The International Consortium of Investigative Journalists
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Officer

ANDRI ATHANASIOU

  • Connected to 1 address
  • Connected to 64 entities
  • Connected to 13 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELFOR LIMITED Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Defaulted Panama Papers
BLUE SKY INTERNATIONAL HOLDINGS LTD. Shareholder 22-JAN-2013 - 22-JAN-2013 British Anguilla Defaulted Panama Papers
DOUBLET MANAGEMENT LIMITED Shareholder 12-DEC-2012 - 12-DEC-2012 British Anguilla Defaulted Panama Papers
F247 Services Limited Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Dissolved Panama Papers
FTradition Limited Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Defaulted Panama Papers
Formula Marketing Limited Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Changed agent Panama Papers
Groupe Motion Europe Limited Shareholder 24-OCT-2012 - 24-OCT-2012 British Anguilla Defaulted Panama Papers
ICM Worldwide Ltd Shareholder 04-DEC-2012 - 04-DEC-2012 British Anguilla Defaulted Panama Papers
IFinanz Global Services Limited Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Defaulted Panama Papers
LANI EUROPE LIMITED Shareholder 13-FEB-2013 - 07-FEB-2013 British Anguilla Defaulted Panama Papers
MAVERICK UK LIMITED Shareholder 04-FEB-2013 - 04-FEB-2013 British Anguilla Defaulted Panama Papers
MISHAL EXECUTIVE GLOBAL LIMITED Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Defaulted Panama Papers
Maxus Capital Group Ltd Shareholder 24-OCT-2012 - 24-OCT-2012 British Anguilla Defaulted Panama Papers
ONE 770 HOLDINGS LTD. Shareholder 22-JAN-2013 - 22-JAN-2013 British Anguilla Defaulted Panama Papers
PELLUCID GLOBAL SERVICES LTD. Shareholder 27-SEP-2012 - 27-SEP-2012 British Anguilla Dissolved Panama Papers
PHAEDRA INDUSTRIES CORP. Shareholder 29-MAY-2012 - 29-MAY-2012 British Anguilla Active Panama Papers
SARTAIN INVESTMENT INC. Shareholder 02-AUG-2012 - 02-AUG-2012 British Anguilla Defaulted Panama Papers
SKYNET INDUSTRIES LIMITED Shareholder 03-OCT-2013 - 03-OCT-2013 British Anguilla Defaulted Panama Papers
YARDLEY HOLDINGS INC. Shareholder 29-MAY-2012 - 29-MAY-2012 British Anguilla Defaulted Panama Papers
face4place Limited Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Defaulted Panama Papers
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