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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Athnid Limited

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

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

Entity (54)

Role From To Incorporation Jurisdiction Status Data From
BRILLIGHT LIMITED Shareholder 08-NOV-2012 - 08-NOV-2012 British Virgin Islands Active Panama Papers
VIGR GAMES INC. Shareholder 22-JUN-2012 - 22-JUN-2012 Seychelles Active Panama Papers
ALKIANEL LIMITED Shareholder 22-NOV-2012 - 22-NOV-2012 British Virgin Islands Defaulted Panama Papers
ENFIERM LIMITED Shareholder 12-DEC-2012 - 12-DEC-2012 British Virgin Islands Active Panama Papers
CORCOM LIMITED Shareholder 26-JAN-2012 - 26-JAN-2012 Seychelles Active Panama Papers
CR MEDIA LTD Shareholder 19-MAR-2013 - 19-MAR-2013 British Virgin Islands In transition Panama Papers
WELLIANE LIMITED Shareholder 12-DEC-2012 - 12-DEC-2012 British Virgin Islands Active Panama Papers
THORMAR LIMITED Shareholder 06-MAR-2012 - 06-MAR-2012 British Virgin Islands Defaulted Panama Papers
SIENTMAR LIMITED Shareholder 10-DEC-2012 - 10-DEC-2012 British Virgin Islands Active Panama Papers
LOTRIBEL LIMITED Shareholder 10-DEC-2012 - 10-DEC-2012 British Virgin Islands Defaulted Panama Papers
FINATEX LIMITED Shareholder 02-APR-2013 - 02-APR-2013 British Virgin Islands Defaulted Panama Papers
ROSETIAN LIMITED Shareholder 22-NOV-2012 - 22-NOV-2012 British Virgin Islands Defaulted Panama Papers
EUTHENORE LIMITED Shareholder 22-NOV-2012 - 22-NOV-2012 British Virgin Islands Active Panama Papers
ZAONBLE LIMITED Shareholder 28-FEB-2013 - 28-FEB-2013 British Virgin Islands Active Panama Papers
PIRTMYL LIMITED Shareholder 24-APR-2013 - 24-APR-2013 British Virgin Islands Active Panama Papers
ULAVET LIMITED Shareholder 22-NOV-2012 - 22-NOV-2012 British Virgin Islands Active Panama Papers
Royal Tara Investment Limited Shareholder 16-JAN-2009 - 10-OCT-2005 Seychelles Defaulted Panama Papers
WARKWORTH LIMITED Shareholder 09-MAR-2012 - 09-MAR-2012 Seychelles Defaulted Panama Papers
VINCOR LIMITED Shareholder 26-JAN-2012 - 26-JAN-2012 Seychelles Active Panama Papers
REANTLE LIMITED Shareholder 29-JAN-2013 - 29-JAN-2013 Seychelles Active Panama Papers
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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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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