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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:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
IMMOINVEST GMBH Shareholder 24-MAR-2010 - 24-MAR-2010 Seychelles Defaulted Panama Papers
Quantum Ventures Ltd. Shareholder 15-APR-2010 - 15-APR-2010 Seychelles Defaulted Panama Papers

Officer (3)

Role From To Data From
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)

Data From
Elizabeth Avenue and Shirley Trust; Union Court Building E-2; Nassau; Bahamas Panama Papers

Explore more from

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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