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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

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Panama Papers
Mossack Fonseca

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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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