Officer:
ATHNID LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINECO TRADING LIMITED | Shareholder | 15-OCT-2007 | - | 06-SEP-2007 | British Virgin Islands | Inactivated | Panama Papers |
| HANNANS REWARD LIMITED | Shareholder | 26-SEP-2007 | - | 06-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ARGUS SOLUTIONS LIMITED | Shareholder | 03-OCT-2007 | - | 06-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| METEX RESOURCES LIMITED | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | Seychelles | Active | Panama Papers |
| CONNEXIONZ LIMITED | Shareholder | 09-AUG-2007 | - | 08-JUN-2007 | Seychelles | Dissolved | Panama Papers |
| NORTEC GROUP LIMITED | Shareholder | 14-APR-2005 | - | 14-APR-2005 | Bahamas | Defaulted | Panama Papers |
| OSTAN LIMITED | Shareholder | 17-JAN-2002 | - | 17-JAN-2002 | Bahamas | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMITED ATHNID | Same name as | - | - | Bahamas Leaks |
| LIMITED ATHNID | Probably same officer as | - | - | Bahamas Leaks |
Address (1)
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.