by The International Consortium of Investigative Journalists
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Officer

ATHENA SECRETARIES LIMITED (ATHENAS)

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Diamond Aviation Group Limited Shareholder 01-JUL-2008 01-JUN-2011 15-MAY-2008 British Virgin Islands Defaulted Panama Papers
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
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Address

Data From
PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP Panama Papers
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