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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:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
RBSS Group Company Shareholder 17-JAN-2014 - 17-JAN-2014 British Anguilla Defaulted Panama Papers
Simex Partners Corporation Shareholder 17-JAN-2014 - 17-JAN-2014 British Anguilla Active Panama Papers
RUNSHINE MARKETING LIMITED Shareholder 04-JUL-2013 - 04-JUL-2013 British Virgin Islands Defaulted Panama Papers
JURGEN INVESTMENTS LIMITED Shareholder 03-JAN-2006 05-AUG-2015 03-JAN-2006 British Virgin Islands Active Panama Papers
HANS MANAGEMENT LIMITED Shareholder 03-JAN-2013 - 31-JUL-2012 British Virgin Islands Changed agent Panama Papers

Officer (14)

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
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
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
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
ANDRI ATHANASIOU Similar name and address as - - Panama Papers
ANDRI ATHANASIOU Similar name and address as - - Panama Papers

Address (1)

Data From
4 PIKIONI STR., 3075 LIMASSOL CYPRUS Panama Papers

Explore more from

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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