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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Athnid Limited

The Panama Papers data is current through 2015
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
VIRACEL LIMITED Shareholder 30-JUN-2011 - 30-JUN-2011 British Virgin Islands Defaulted Panama Papers
RESMEDLE LIMITED Shareholder 22-DEC-2011 - 22-DEC-2011 British Virgin Islands Defaulted Panama Papers
KONPTER LIMITED Shareholder 22-JUN-2012 - 22-JUN-2012 Bahamas Defaulted Panama Papers
TROXELLE LIMITED Shareholder 10-APR-2012 - 10-APR-2012 Bahamas Active Panama Papers
FRAYNE LIMITED Shareholder 10-APR-2012 - 10-APR-2012 Bahamas Defaulted Panama Papers
MARCHIONNE LIMITED Shareholder 10-APR-2012 - 10-APR-2012 Bahamas Active Panama Papers
TRANSBEL LIMITED Shareholder 09-MAR-2012 24-SEP-2015 09-MAR-2012 British Virgin Islands Changed agent Panama Papers
AILERON LIMITED Shareholder 21-DEC-2011 21-APR-2015 21-DEC-2011 Seychelles Changed agent Panama Papers
HICORE SERVICES LIMITED Shareholder 22-JUN-2012 16-MAY-2013 22-JUN-2012 Bahamas Active Panama Papers
DOMIDIAS LIMITED Shareholder 11-AUG-2012 12-AUG-2013 16-OCT-2012 British Virgin Islands Changed agent Panama Papers
STRIMONA LIMITED Shareholder 01-JUN-2011 - 11-APR-2011 Seychelles Active Panama Papers
STRIMONA LIMITED Shareholder 11-APR-2011 01-JUN-2011 11-APR-2011 Seychelles Active Panama Papers

Officer (2)

Role From To Data From
Athnid Limited Similar name and address as - - Panama Papers
LIMITED ATHNID Same name as - - Bahamas Leaks

Address (1)

Data From
SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more