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 (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINTERO LIMITED | Shareholder | 21-DEC-2007 | - | 26-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MALVINAS HOLDINGS LIMITED | Shareholder | 07-APR-2008 | - | 01-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WILLBY LIMITED | Shareholder | 10-APR-2008 | - | 26-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KALLANG TRADING LIMITED | Shareholder | 14-FEB-2008 | - | 04-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| Summer Season Limited | Shareholder | 19-JUL-2007 | 19-JUL-2007 | 19-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| DORAFLEX INVESTMENTS LIMITED | Shareholder | 11-FEB-2008 | - | 23-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HIMALAYA EAST EUROPE DISTRIBUTION LIMITED | Shareholder | 05-AUG-2009 | - | 05-AUG-2009 | Seychelles | Inactivated | Panama Papers |
| CULVERWELL TRADING LIMITED | Shareholder | 23-NOV-2007 | - | 23-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CLEMENTI SYNERGY LIMITED | Shareholder | 04-JAN-2008 | 26-MAY-2008 | 04-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CETELINA LOGISTICS LIMITED | Shareholder | 01-FEB-2008 | - | 01-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| IOWA ENTERPRISES LIMITED | Shareholder | 07-JUL-2010 | - | 07-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| AMEROD RESOURCES LIMITED | Shareholder | 04-JAN-2008 | - | 04-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| NUMIDA INVESTMENTS LIMITED | Shareholder | 26-JUN-2008 | - | 26-JUN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| PREFEKTUM LIMITED | Shareholder | 26-NOV-2007 | - | 26-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| FAGITA TRADING LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| KNOX VENTURES LIMITED | Shareholder | 19-APR-2010 | - | 19-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Carenap Invest Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| Castelby Holding Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| APTERYX HOLDING LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FAIRFUX HOLDINGS LIMITED | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | 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.