Officer:
ATHENA SECRETARIES LIMITED (ATHENAS)
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ursa Major Media Finance Limited | Shareholder | 22-APR-2008 | - | 14-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Watson Secretary Limited | Shareholder | 22-APR-2008 | - | 14-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Watson Services Group Limited | Shareholder | 22-APR-2008 | - | 22-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Diamond Aviation Group Limited | Shareholder | 01-JUL-2008 | 01-JUN-2011 | 15-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
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.