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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Athnid Limited

  • Linked countries:
    Bahamas
  • 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 (52)

Role From To Incorporation Jurisdiction Status Data From
Galaxy Group Ltd Shareholder 06-JUL-2011 - 06-JUL-2011 Seychelles Active Panama Papers
WORLD INDEXIS LTD. Shareholder 26-FEB-2010 - 26-FEB-2010 Seychelles Defaulted Panama Papers
CHESLEY TRADING LIMITED Shareholder 30-DEC-2005 - 30-DEC-2005 British Virgin Islands Active Panama Papers
STINAMP VENTURES LIMITED Shareholder 20-MAR-2008 - 01-FEB-2008 British Virgin Islands Active Panama Papers
WINCHESTER DEVELOPMENT LIMITED Shareholder 08-JUL-2010 - 08-JUL-2010 Seychelles Inactivated Panama Papers
RIOSAN LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Defaulted Panama Papers
LAKORE LIMITED Shareholder 15-MAR-2011 - 15-MAR-2011 British Virgin Islands Active Panama Papers
CORALCOVE LIMITED Shareholder 04-MAR-2010 - 04-MAR-2010 Seychelles Discontinued Panama Papers
ARTINI LIMITED Shareholder 03-MAY-2011 - 03-MAY-2011 British Virgin Islands Defaulted Panama Papers
NACRAM LIMITED Shareholder 03-MAY-2011 - 04-MAY-2011 British Virgin Islands Defaulted Panama Papers
EVANAY LIMITED Shareholder 15-MAR-2011 - 15-MAR-2011 British Virgin Islands Active Panama Papers
BALVAR HOLDINGS LIMITED Shareholder 23-NOV-2007 - 23-NOV-2007 British Virgin Islands Active Panama Papers
SARABEC LIMITED Shareholder 25-FEB-2011 - 25-FEB-2011 British Virgin Islands Defaulted Panama Papers
CAR RENTAL ONLINE LIMITED Shareholder 19-OCT-2010 - 19-OCT-2010 Seychelles Active Panama Papers
Geo Research Systems Ltd Shareholder 20-APR-2011 - 20-APR-2011 British Virgin Islands Defaulted Panama Papers
NEXASS LIMITED Shareholder 02-SEP-2011 - 02-SEP-2011 British Virgin Islands Defaulted Panama Papers
THURSLOW LIMITED Shareholder 14-APR-2010 - 14-APR-2010 Seychelles Defaulted Panama Papers
ZERTAX LIMITED Shareholder 13-JUN-2011 - 13-JUN-2011 Seychelles Defaulted Panama Papers
TRANTONE LIMITED Shareholder 13-JUN-2011 - 13-JUN-2011 Seychelles Defaulted Panama Papers
BRUIGE TRADING LIMITED Shareholder 23-JUN-2008 - 23-JUN-2008 Seychelles 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more