Officer:
Athnid Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alcar Teleport Holdings Limited | Shareholder | 23-JAN-2008 | - | 23-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| QUALTINO LIMITED | Shareholder | 09-NOV-2012 | - | 09-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| AVANTI FINANCE LIMITED | Shareholder | 21-SEP-2012 | - | 21-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| SAE ENERGY LTD | Shareholder | 17-SEP-2012 | - | 17-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| KIPP MANAGEMENT LIMITED | Shareholder | 01-APR-2010 | - | 01-APR-2010 | Bahamas | Defaulted | Panama Papers |
| BRYN GROUP LIMITED | Shareholder | 01-APR-2010 | - | 01-APR-2010 | Bahamas | Active | Panama Papers |
| PETRALEX LIMITED | Shareholder | 05-FEB-2006 | 04-AUG-2008 | 26-JAN-2006 | Bahamas | Defaulted | Panama Papers |
| ORPHEUS HOLDINGS LIMITED | Shareholder | 01-APR-2010 | 29-APR-2011 | 01-APR-2010 | Bahamas | Inactivated | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Athnid Limited | Similar name and address as | - | - | Panama Papers |
| Athnid Limited | Similar name and address as | - | - | Panama Papers |
| Athnid Limited | Similar name and address as | - | - | Panama Papers |
| Athnid Limited | Similar name and address as | - | - | Panama Papers |
| LIMITED ATHNID | Same name as | - | - | Bahamas Leaks |
| Athnid Limited | Similar name and address as | - | - | 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.