by The International Consortium of Investigative Journalists
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Officer

Andri Athanasiou

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMERICA SUR ENTERPRISES S.A. Shareholder 19-JAN-2012 - 18-JAN-2012 Panama Active Panama Papers
BLUE LAKE INVEST S.A. Shareholder 16-JAN-2012 - 16-JAN-2012 Seychelles Defaulted Panama Papers
DORVIANT S.A. Shareholder 15-FEB-2011 - 15-FEB-2011 Seychelles Active Panama Papers
DUNWEDGE INVESTMENTS INC. Shareholder 04-JAN-2012 - 04-JAN-2012 Samoa Defaulted Panama Papers
FIL-MAT S.A. Shareholder 15-FEB-2011 - 15-FEB-2011 Seychelles Defaulted Panama Papers
HUNTRADE ENTERPRISES CORP. Shareholder 07-MAR-2011 - 07-MAR-2011 Seychelles Defaulted Panama Papers
KOHA LIMITED Shareholder 15-MAR-2011 - 15-MAR-2011 Seychelles Active Panama Papers
KOROM-ILO S.A. Shareholder 15-FEB-2011 - 15-FEB-2011 Seychelles Active Panama Papers
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Officer

Role From To Data From
Andri Athanasiou Similar name and address as - - Panama Papers
Andri Athanasiou Similar name and address as - - Panama Papers
Andri Athanasiou Similar name and address as - - Panama Papers
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Address

Data From
4 Pikioni; Limassol; Cyprus. Panama Papers
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