Officer:
Athnid Limited
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 |
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.