Officer:
Andri Athanasiou
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Leading Affiliate Network Ltd. | Shareholder | 25-MAR-2011 | - | 25-MAR-2011 | Seychelles | Defaulted | Panama Papers |
| DUNSTAN INVESTMENTS INC. | Shareholder | 31-MAR-2011 | - | 31-MAR-2011 | Seychelles | Active | Panama Papers |
| DLG Management Ltd | Shareholder | 14-SEP-2007 | 25-SEP-2015 | 14-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| ROMOLO DEVELOPMENT LTD. | Shareholder | 26-JUN-2007 | 08-DEC-2015 | 26-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| ORBISPHERE HOLDINGS CORP. | Shareholder | 11-MAY-2011 | 01-JUL-2011 | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ORBISPHERE HOLDINGS CORP. | Shareholder | 04-JAN-2011 | 11-MAY-2011 | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andri Athanasiou | Similar name and address as | - | - | Panama Papers |
| Andri Athanasiou | Similar name and address as | - | - | Panama Papers |
| Andri Athanasiou | Similar name and address as | - | - | Panama Papers |
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.