ATHNID LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: BS
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12147485

Relationships

[Ownership, outgoing] shareholder of OPM ALLIANCE LIMITED
[Ownership, outgoing] shareholder of IOWA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of Lourbali Ventures Limited
[Ownership, outgoing] shareholder of GEBRELASTO TRADING LIMITED
[Ownership, outgoing] shareholder of LUGSIDE VENTURES LIMITED
[Ownership, outgoing] shareholder of Aspen Management Holding Ltd.
[Ownership, outgoing] shareholder of GRAINCORP ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of BELLEHANUM INVEST LIMITED
[Ownership, outgoing] shareholder of LOGCANDY SERVICES LIMITED
[Ownership, outgoing] shareholder of SIRKEER LIMITED
[Ownership, outgoing] shareholder of ADDIENA LIMITED
[Ownership, outgoing] shareholder of MALVINAS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of AIRA SHIPPING LIMITED
[Ownership, outgoing] shareholder of KALLANG TRADING LIMITED
[Ownership, outgoing] shareholder of CLEMENTI SYNERGY LIMITED
[Ownership, outgoing] shareholder of PREFEKTUM LIMITED
[Ownership, outgoing] shareholder of MIKENA TRADING LIMITED
[Ownership, outgoing] shareholder of LANNET HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SILVERNAIL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of HIMALAYA EAST EUROPE DISTRIBUTION LIMITED
[Ownership, outgoing] shareholder of LAIABALE LIMITED
[Ownership, outgoing] shareholder of ADSTEAM MARINE LIMITED
[Ownership, outgoing] shareholder of CULVERWELL TRADING LIMITED
[Ownership, outgoing] shareholder of DORAFLEX INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of APLICATO LIMITED
[Ownership, outgoing] shareholder of APLICATO LIMITED
[Ownership, outgoing] shareholder of WILLBY LIMITED
[Ownership, outgoing] shareholder of FINTERO LIMITED
[Ownership, outgoing] shareholder of AMEROD RESOURCES LIMITED
[Ownership, outgoing] shareholder of CETELINA LOGISTICS LIMITED
[Ownership, outgoing] shareholder of MERBAU SYNERGY LIMITED
[Ownership, outgoing] shareholder of HECTORIAN SERVICES LIMITED
[Ownership, outgoing] shareholder of FAGITA TRADING LIMITED
[Ownership, outgoing] shareholder of Carenap Invest Limited
[Ownership, outgoing] shareholder of SMARTWHERE LIMITED
[Ownership, outgoing] shareholder of TRAINLEG TRADING LIMITED
[Ownership, outgoing] shareholder of KNOX VENTURES LIMITED
[Ownership, outgoing] shareholder of Castelby Holding Limited
[Ownership, outgoing] shareholder of APTERYX HOLDING LIMITED
[Ownership, outgoing] shareholder of NUMIDA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Summer Season Limited
[Ownership, outgoing] shareholder of JAMILLE LIMITED
[Ownership, outgoing] shareholder of TEMDO STRUCTURE LIMITED
[Ownership, outgoing] shareholder of TEMDO STRUCTURE LIMITED
[Ownership, outgoing] shareholder of FAIRFUX HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Ambition Group Limited
[Ownership, outgoing] shareholder of TERNS LIMITED
[Ownership, outgoing] shareholder of ELDEN ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SHAYNA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Elodie Holdings Limited
[Ownership, outgoing] shareholder of Aveline Trading Limited
[Ownership, outgoing] shareholder of Yvoirely Finance Limited
[Ownership, outgoing] shareholder of PAVLIANA LIMITED