by The International Consortium of Investigative Journalists
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Officer

ATHNID LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ECOMMI LIMITED Shareholder 14-MAR-2012 - 14-MAR-2012 Seychelles Active Panama Papers
EVERATE LIMITED Shareholder 14-MAR-2012 - 14-MAR-2012 Seychelles Active Panama Papers
TRIUMVIRES CAPITAL LTD. Shareholder 05-JAN-2012 - 05-JAN-2012 Seychelles Defaulted 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
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Address

Data From
Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles Panama Papers
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