Officer:
ATHNID LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RALITE LIMITED | Shareholder | 19-MAY-2011 | - | 19-MAY-2011 | Seychelles | Dissolved | Panama Papers |
| SMARDEN LIMITED | Shareholder | 19-MAY-2011 | - | 19-MAY-2011 | Seychelles | Defaulted | Panama Papers |
| VANLEO LIMITED | Shareholder | 19-MAY-2011 | - | 19-MAY-2011 | Seychelles | Defaulted | Panama Papers |
Officer (6)
| 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 |
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.