by The International Consortium of Investigative Journalists
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Officer

ATHENA HEIGHTS LIMITED

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
UKCP INVESTMENTS LIMITED Shareholder 04-OCT-2006 - 21-MAY-2004 Bahamas Active Panama Papers
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Address

Data From
TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
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