Officer:
Athnid Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ITBClub LTD. | Shareholder | 10-MAR-2011 | - | 10-MAR-2011 | Seychelles | Defaulted | Panama Papers |
| KHARBROOK HOLDING LIMITED | Shareholder | 23-JUN-2008 | - | 23-JUN-2008 | Seychelles | Discontinued | 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.