ANDRI ATHANASIOU

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: CY
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12112605

Relationships

[Ownership, outgoing] shareholder of Petro Banana Ltd
[Ownership, outgoing] shareholder of BARADUR LIMITED
[Ownership, outgoing] shareholder of P&A Travel Ltd.
[Ownership, outgoing] shareholder of BREMER INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of LIONESSE ASSETS CORPORATION
[Ownership, outgoing] shareholder of CERF DEVELOPMENT LTD.
[Ownership, outgoing] shareholder of YARDLEY HOLDINGS INC.
[Ownership, outgoing] shareholder of BOCA GLOBAL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Maxus Capital Group Ltd
[Ownership, outgoing] shareholder of France Global Investments Ltd
[Ownership, outgoing] shareholder of FTD GLOBAL SERVICES LIMITED
[Ownership, outgoing] shareholder of FWD Holdings Ltd
[Ownership, outgoing] shareholder of ICM Worldwide Ltd
[Ownership, outgoing] shareholder of LANI EUROPE LIMITED
[Ownership, outgoing] shareholder of ABRI&ABRI HOLDING LTD.
[Ownership, outgoing] shareholder of United Resources International (URI), Inc.
[Ownership, outgoing] shareholder of JSM Structure Ltd
[Ownership, outgoing] shareholder of NOTORIOUS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ORRVILLE INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of KENTON NETWORKING LIMITED
[Ownership, outgoing] shareholder of BREWERTON PROPERTIES LTD.
[Ownership, outgoing] shareholder of PHAEDRA INDUSTRIES CORP.
[Ownership, outgoing] shareholder of IFinanz Global Services Limited
[Ownership, outgoing] shareholder of PELLUCID GLOBAL SERVICES LTD.
[Ownership, outgoing] shareholder of CLAYMORE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of MAX TRADING (COMMERCIAL) LIMITED
[Ownership, outgoing] shareholder of TELTEC INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of FELEMAR LIMITED
[Ownership, outgoing] shareholder of CLAVERTON MANAGEMENT INC.
[Ownership, outgoing] shareholder of RENCO TRADING INTERNATIONAL INC.
[Ownership, outgoing] shareholder of FTradition Limited
[Ownership, outgoing] shareholder of Formula Marketing Limited
[Ownership, outgoing] shareholder of Foxmoor Services Group Limited
[Ownership, outgoing] shareholder of F247 Services Limited
[Ownership, outgoing] shareholder of Step Business Services Limited
[Ownership, outgoing] shareholder of face4place Limited
[Ownership, outgoing] shareholder of Chase Capital Limited
[Ownership, outgoing] shareholder of Fox Gaia Investments (FGI) Limited
[Ownership, outgoing] shareholder of HAUSSMAN PRIVATE LIMITED
[Ownership, outgoing] shareholder of 3P CONSULTING LTD
[Ownership, outgoing] shareholder of DOUBLET MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of RHODA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of MAVERICK UK LIMITED
[Ownership, outgoing] shareholder of SAPSOLUTIONS LIMITED
[Ownership, outgoing] shareholder of SOVEA TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of SKYNET INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of LIBRA INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of BREMER TRADING LIMITED
[Ownership, outgoing] shareholder of BREMER TRADING LIMITED
[Ownership, outgoing] shareholder of WINJA GLOBAL LIMITED
[Ownership, outgoing] shareholder of GLENSAND BUSINESS CAPITAL LTD.
[Ownership, outgoing] shareholder of Pillowation Limited
[Ownership, outgoing] shareholder of ALL SQUARE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Groupe Motion Europe Limited
[Ownership, outgoing] shareholder of EANREE WORLDWIDE LIMITED
[Ownership, outgoing] shareholder of ANTON INTERNATIONAL INC.
[Ownership, outgoing] shareholder of BLUE SKY INTERNATIONAL HOLDINGS LTD.
[Ownership, outgoing] shareholder of Dart Kapital LTD
[Ownership, outgoing] shareholder of SARTAIN INVESTMENT INC.
[Ownership, outgoing] shareholder of BELFOR LIMITED
[Ownership, outgoing] shareholder of MISHAL EXECUTIVE GLOBAL LIMITED
[Ownership, outgoing] shareholder of ELWYN FINANCE LIMITED
[Ownership, outgoing] shareholder of SAILON ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of OSystems Software Corporation Inc.
[Ownership, outgoing] shareholder of ONE 770 HOLDINGS LTD.