by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Athnid Limited

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 4 officers
Database powered by Neo4j. What is it?

Connections

Entity

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
LEMISCO 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
Spinner

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
Spinner

Address

Data From
SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE & SHIRLEY STREET NASSAU BAHAMAS Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now