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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ANDRI ATHANASIOU

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

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

Entity (64)

Role From To Incorporation Jurisdiction Status Data From
SKYNET INDUSTRIES LIMITED Shareholder 03-OCT-2013 - 03-OCT-2013 British Anguilla Defaulted Panama Papers
SARTAIN INVESTMENT INC. Shareholder 02-AUG-2012 - 02-AUG-2012 British Anguilla Defaulted Panama Papers
SAPSOLUTIONS LIMITED Shareholder 10-JUN-2013 - 10-JUN-2013 British Anguilla Defaulted Panama Papers
LIBRA INDUSTRIES LIMITED Shareholder 03-OCT-2013 - 03-OCT-2013 British Anguilla Defaulted Panama Papers
MISHAL EXECUTIVE GLOBAL LIMITED Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Defaulted Panama Papers
BELFOR LIMITED Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Defaulted Panama Papers
HAUSSMAN PRIVATE LIMITED Shareholder 02-OCT-2012 - 02-OCT-2012 British Anguilla Defaulted 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
Foxmoor Services Group Limited Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Defaulted Panama Papers
F247 Services Limited Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Dissolved Panama Papers
Step Business Services Limited Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Defaulted Panama Papers
face4place Limited Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Defaulted Panama Papers
Chase Capital Limited Shareholder 06-AUG-2012 - 06-AUG-2012 British Anguilla Defaulted Panama Papers
Fox Gaia Investments (FGI) Limited Shareholder 30-AUG-2012 - 30-AUG-2012 British Anguilla Defaulted Panama Papers
DOUBLET MANAGEMENT LIMITED Shareholder 12-DEC-2012 - 12-DEC-2012 British Anguilla Defaulted Panama Papers
RHODA PROPERTIES LIMITED Shareholder 03-JAN-2013 - 03-JAN-2013 British Anguilla Defaulted Panama Papers
3P CONSULTING LTD Shareholder 06-DEC-2012 - 06-DEC-2012 British Anguilla Dissolved Panama Papers
MAVERICK UK LIMITED Shareholder 04-FEB-2013 - 04-FEB-2013 British Anguilla Defaulted Panama Papers
BLUE SKY INTERNATIONAL HOLDINGS LTD. Shareholder 22-JAN-2013 - 22-JAN-2013 British Anguilla Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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