by The International Consortium of Investigative Journalists
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Officer

Athnid Limited

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ITBClub LTD. Shareholder 10-MAR-2011 - 10-MAR-2011 Seychelles Defaulted Panama Papers
KHARBROOK HOLDING LIMITED Shareholder 23-JUN-2008 - 23-JUN-2008 Seychelles Discontinued Panama Papers
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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
Athnid Limited Similar name and address as - - Panama Papers
Athnid Limited Similar name and address as - - Panama Papers
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Address

Data From
Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; P.C. N-8188; Nassau; Bahamas Panama Papers
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