by The International Consortium of Investigative Journalists
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Officer

Athnid Limited

  • Connected to 1 address
  • Connected to 54 entities
  • Connected to 5 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALKIANEL LIMITED Shareholder 22-NOV-2012 - 22-NOV-2012 British Virgin Islands Defaulted Panama Papers
BRILLIGHT LIMITED Shareholder 08-NOV-2012 - 08-NOV-2012 British Virgin Islands Active Panama Papers
CORCOM LIMITED Shareholder 26-JAN-2012 - 26-JAN-2012 Seychelles Active Panama Papers
ELIAMEL LIMITED Shareholder 16-APR-2013 - 16-APR-2013 British Virgin Islands Inactivated Panama Papers
ENFIERM LIMITED Shareholder 12-DEC-2012 - 12-DEC-2012 British Virgin Islands Active Panama Papers
FINATEX LIMITED Shareholder 02-APR-2013 - 02-APR-2013 British Virgin Islands Defaulted Panama Papers
LOTRIBEL LIMITED Shareholder 10-DEC-2012 - 10-DEC-2012 British Virgin Islands Defaulted Panama Papers
MIANSEBLE LIMITED Shareholder 16-APR-2013 - 16-APR-2013 British Virgin Islands Defaulted Panama Papers
PIRTMYL LIMITED Shareholder 24-APR-2013 - 24-APR-2013 British Virgin Islands Active Panama Papers
REANTLE LIMITED Shareholder 29-JAN-2013 - 29-JAN-2013 Seychelles Active Panama Papers
ROSETIAN LIMITED Shareholder 22-NOV-2012 - 22-NOV-2012 British Virgin Islands Defaulted Panama Papers
Royal Tara Investment Limited Shareholder 16-JAN-2009 - 10-OCT-2005 Seychelles Defaulted Panama Papers
SIENTMAR LIMITED Shareholder 10-DEC-2012 - 10-DEC-2012 British Virgin Islands Active Panama Papers
THORMAR LIMITED Shareholder 06-MAR-2012 - 06-MAR-2012 British Virgin Islands Defaulted Panama Papers
ULAVET LIMITED Shareholder 22-NOV-2012 - 22-NOV-2012 British Virgin Islands Active Panama Papers
VIGR GAMES INC. Shareholder 22-JUN-2012 - 22-JUN-2012 Seychelles Active Panama Papers
VINCOR LIMITED Shareholder 26-JAN-2012 - 26-JAN-2012 Seychelles Active Panama Papers
WARKWORTH LIMITED Shareholder 09-MAR-2012 - 09-MAR-2012 Seychelles Defaulted Panama Papers
WELLIANE LIMITED Shareholder 12-DEC-2012 - 12-DEC-2012 British Virgin Islands Active Panama Papers
ZAONBLE LIMITED Shareholder 28-FEB-2013 - 28-FEB-2013 British Virgin Islands Active Panama Papers
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