Officer:
ATHNID LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VAYA LIMITED | Shareholder | 20-OCT-2008 | - | 20-OCT-2008 | Seychelles | Inactivated | Panama Papers |
| VAPORGROMMET LIMITED | Shareholder | 13-JAN-2009 | - | 13-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| OLYMPIA RESOURCES LIMITED | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | Seychelles | Discontinued | Panama Papers |
| TERESHMIRTH INVESTMENTS LIMITED | Shareholder | 23-JUN-2008 | - | 23-JUN-2008 | Seychelles | Discontinued | Panama Papers |
| LAFAYETTE INVESTMENTS LIMITED | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| KORAB RESOURCES LIMITED | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| IRNOVA LIMITED | Shareholder | 14-SEP-2009 | 08-DEC-2009 | 09-SEP-2009 | British Virgin Islands | Inactivated | Panama Papers |
| FIZZ ENTERPRISES LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| GREENROCK VENTURES LIMITED | Shareholder | 08-OCT-2008 | 27-OCT-2008 | 08-OCT-2008 | Seychelles | Inactivated | Panama Papers |
| CHISPA INVESTMENTS LIMITED | Shareholder | 02-JUN-2008 | - | 01-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CHISPA INVESTMENTS LIMITED | Shareholder | 03-MAR-2008 | - | 01-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RUSMUSSEN LIMITED | Shareholder | 13-MAY-2008 | - | 26-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| RUSMUSSEN LIMITED | Shareholder | 26-NOV-2007 | - | 26-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| BERGENTACK LIMITED | Shareholder | 26-NOV-2007 | 26-MAR-2008 | 26-NOV-2007 | British Virgin Islands | Dissolved | Panama Papers |
| BERGENTACK LIMITED | Shareholder | 26-MAR-2008 | - | 26-NOV-2007 | British Virgin Islands | Dissolved | 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 |
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.