by The International Consortium of Investigative Journalists
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Officer

ANDRI ATHANASIOU

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 14 officers
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Connections

Entity

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

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