by The International Consortium of Investigative Journalists
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Officer

ATHNID LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HOPDENE LIMITED Shareholder 03-MAY-2011 - 03-MAY-2011 British Virgin Islands Active Panama Papers
VAKANTIE LIMITED Shareholder 06-JUL-2011 - 06-JUL-2011 Seychelles Defaulted Panama Papers
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Officer

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
ATHNID LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Elizabeth and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas Panama Papers
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