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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:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Profi Services Inc. Shareholder 06-MAY-2010 - 06-MAY-2010 Seychelles Active Panama Papers
NIGHTSMORE LIMITED Shareholder 12-APR-2012 - 12-APR-2012 British Virgin Islands Defaulted Panama Papers
TRENDYCUBE INC. Shareholder 26-JUN-2012 - 25-JUN-2012 Panama Inactivated Panama Papers
GLINSO Holding Incorporated Shareholder 21-MAY-2012 - 21-MAY-2012 British Virgin Islands Dissolved Panama Papers
KLIMBROOK LIMITED Shareholder 26-APR-2012 - 26-APR-2012 British Virgin Islands Active Panama Papers
HUNTINGDON INTERNATIONAL LIMITED Shareholder 30-APR-2012 - 29-SEP-2008 British Virgin Islands Changed agent Panama Papers
CALIFIOR LIMITED Shareholder 19-JUN-2012 - 19-JUN-2012 British Virgin Islands Active Panama Papers
CYNOTECH LIMITED Shareholder 06-MAR-2012 - 06-MAR-2012 British Virgin Islands Inactivated Panama Papers
NORDGARD LIMITED Shareholder 11-JAN-2012 - 11-JAN-2012 Seychelles Defaulted Panama Papers
ARSYNIUM LIMITED Shareholder 19-JUN-2012 - 19-JUN-2012 British Virgin Islands Active Panama Papers
BELIORID LIMITED Shareholder 15-JUN-2012 - 15-JUN-2012 British Virgin Islands Active Panama Papers
WINAVON LIMITED Shareholder 26-APR-2012 - 26-APR-2012 British Virgin Islands Active Panama Papers
WESSEL LIMITED Shareholder 11-JAN-2012 - 11-JAN-2012 Seychelles Defaulted Panama Papers
GORTIAL LIMITED Shareholder 16-OCT-2012 - 16-OCT-2012 British Virgin Islands Active Panama Papers
MAIRELLE LIMITED Shareholder 15-JUN-2012 - 15-JUN-2012 British Virgin Islands Active Panama Papers
DAKAREL LIMITED Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Active Panama Papers
HEATING SYSTEMS LIMITED Shareholder 04-JUL-2012 - 01-JUL-2012 British Virgin Islands Active Panama Papers
VARNIATE LIMITED Shareholder 16-OCT-2012 - 16-OCT-2012 British Virgin Islands Active Panama Papers
TEMPLIENA LIMITED Shareholder 05-OCT-2009 - 05-OCT-2009 Seychelles Active Panama Papers
PORANEL LIMITED Shareholder 17-OCT-2012 - 17-OCT-2012 British Virgin Islands 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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