Officer:
ATHENA SECRETARIES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aquarius Designated Member (No 2) Limited | Shareholder | 26-JUN-2007 | - | 26-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| AURA CONSULTING LIMITED | Shareholder | 12-APR-2006 | - | 12-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Aquarius Film Management Limited | Shareholder | 26-JUN-2007 | - | 26-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Open Sky Global Limited | Shareholder | 08-SEP-2008 | - | 16-JUL-2008 | British Virgin Islands | Bad debt account | Panama Papers |
| Open Sky Development Limited | Shareholder | 08-SEP-2008 | - | 18-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Open Sky Capital Limited | Shareholder | 08-SEP-2008 | - | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FLORESTA INVESTMENTS LIMITED | Shareholder | 22-AUG-2000 | - | 19-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATHENA SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| ATHENA SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| ATHENA SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| ATHENA SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| ATHENA SECRETARIES 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.