Officer:
ATHNID LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASTLE MINERALS LIMITED | Shareholder | 27-JUL-2007 | - | 08-JUN-2007 | Seychelles | Inactivated | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATHNID LIMITED | Similar name and address as | - | - | Panama Papers |
| ATHNID LIMITED | Similar name and address as | - | - | Panama Papers |
| ATHNID LIMITED | Similar name and address as | - | - | Panama Papers |
| ATHNID LIMITED | Similar name and address as | - | - | Panama Papers |
| ATHNID LIMITED | Similar name and address as | - | - | Panama Papers |
| LIMITED ATHNID | Same name as | - | - | Bahamas Leaks |
| ATHNID LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.