by The International Consortium of Investigative Journalists
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Officer

Athnid Limited

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alcar Teleport Holdings Limited Shareholder 23-JAN-2008 - 23-JAN-2008 British Virgin Islands Changed agent Panama Papers
AVANTI FINANCE LIMITED Shareholder 21-SEP-2012 - 21-SEP-2012 British Virgin Islands Active Panama Papers
SAE ENERGY LTD Shareholder 17-SEP-2012 - 17-SEP-2012 British Virgin Islands Active Panama Papers
BRYN GROUP LIMITED Shareholder 01-APR-2010 - 01-APR-2010 Bahamas Active Panama Papers
PETRALEX LIMITED Shareholder 05-FEB-2006 04-AUG-2008 26-JAN-2006 Bahamas Defaulted Panama Papers
KIPP MANAGEMENT LIMITED Shareholder 01-APR-2010 - 01-APR-2010 Bahamas Defaulted Panama Papers
ORPHEUS HOLDINGS LIMITED Shareholder 01-APR-2010 29-APR-2011 01-APR-2010 Bahamas Inactivated Panama Papers
QUALTINO LIMITED Shareholder 09-NOV-2012 - 09-NOV-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Athnid Limited Similar name and address as - - Panama Papers
Athnid Limited Similar name and address as - - Panama Papers
Athnid Limited Similar name and address as - - Panama Papers
Athnid Limited Similar name and address as - - Panama Papers
Athnid Limited Similar name and address as - - Panama Papers
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Address

Data From
Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas Panama Papers
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