Officer:
Andri Athanasiou
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE LAKE INVEST S.A. | Shareholder | 16-JAN-2012 | - | 16-JAN-2012 | Seychelles | Defaulted | Panama Papers |
| HUNTRADE ENTERPRISES CORP. | Shareholder | 07-MAR-2011 | - | 07-MAR-2011 | Seychelles | Defaulted | Panama Papers |
| KOROM-ILO S.A. | Shareholder | 15-FEB-2011 | - | 15-FEB-2011 | Seychelles | Active | Panama Papers |
| FIL-MAT S.A. | Shareholder | 15-FEB-2011 | - | 15-FEB-2011 | Seychelles | Defaulted | Panama Papers |
| AMERICA SUR ENTERPRISES S.A. | Shareholder | 19-JAN-2012 | - | 18-JAN-2012 | Panama | Active | Panama Papers |
| DORVIANT S.A. | Shareholder | 15-FEB-2011 | - | 15-FEB-2011 | Seychelles | Active | Panama Papers |
| KOHA LIMITED | Shareholder | 15-MAR-2011 | - | 15-MAR-2011 | Seychelles | Active | Panama Papers |
| DUNWEDGE INVESTMENTS INC. | Shareholder | 04-JAN-2012 | - | 04-JAN-2012 | Samoa | 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)
| Data From | |
|---|---|
| 4 Pikioni; Limassol; Cyprus. | Panama Papers |
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.