Officer:
Athnid Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANTEX LIMITED | Shareholder | 04-APR-2011 | - | 04-APR-2011 | Bahamas | Dissolved | Panama Papers |
| FENCORE LIMITED | Shareholder | 28-MAR-2011 | - | 28-MAR-2011 | Bahamas | Active | Panama Papers |
| SEMKEEN LIMITED | Shareholder | 28-MAR-2011 | - | 28-MAR-2011 | Bahamas | Defaulted | Panama Papers |
| LEMISCO LIMITED | Shareholder | 28-MAR-2011 | - | 28-MAR-2011 | Bahamas | Active | Panama Papers |
Officer (4)
| 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 |
| LIMITED ATHNID | Same name as | - | - | Bahamas Leaks |
Address (1)
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.