Officer:
ATHENA NOMINEES LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELTA CONSTRUCTION STRATEGY & MANAGEMENT SERVICES LIMITED | Shareholder | 01-FEB-2006 | - | 01-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
| INTERNATIONAL FILM SALES INC. | Shareholder | 04-NOV-2002 | - | 04-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Cote D'Azure Properties S.A. | Shareholder | 24-APR-2006 | - | 24-APR-2006 | British Virgin Islands | Active | Panama Papers |
| AURA INVESTMENTS GROUP S.A. | Shareholder | 25-JAN-2005 | 06-MAR-2013 | 25-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| CP3500 INTERNATIONAL INC. | Shareholder | 06-JUN-2003 | - | 17-MAY-1990 | British Virgin Islands | Defaulted | Panama Papers |
| PATHFINDER CORPORATION LTD. | Shareholder | 06-JUN-2003 | - | 19-OCT-1988 | British Virgin Islands | Dissolved | Panama Papers |
| BIM CONSULTANTS LIMITED | Shareholder | 06-JUN-2003 | - | 01-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ALBENEY ASSOCIATES LIMITED | Shareholder | 23-JAN-2001 | - | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HESWORTH RESOURCES LIMITED | Shareholder | 23-JAN-2001 | - | 20-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| OPEN DEVELOPMENTS INC. | Shareholder | 19-APR-2006 | - | 06-FEB-2006 | Bahamas | Dissolved | Panama Papers |
| MANAGEMENT AND TRADE SERVICES LIMITED | Shareholder | 06-JUN-2003 | 05-SEP-2012 | 04-JUN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| GE ASSOCIATES AND MANAGEMENT LIMITED | Shareholder | 06-JUN-2003 | 01-FEB-2011 | 31-MAR-1994 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATHENA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ATHENA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ATHENA NONINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ATHENA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ATHENA NOMINEES LIMITED | Similar name and address as | - | - | 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.