Statements: ATHENA HOLDINGS LTD

Canonical ID: icijol-55062844 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55062844`	2023-07-26
`Company:icijId`	55062844	ext_icij_offshoreleaks	`icijol-55062844`	2023-07-26
`Company:id`	c6b4f3401632a7a5bf93f435474aaf61b793656b	ann_graph_topics	`icijol-55062844`	2024-07-03
`Company:id`	ced7667a9bb9a06c5007eafc91aaf4d7a1ef7ef2	ext_icij_offshoreleaks	`icijol-55062844`	2023-07-26
`Company:incorporationDate`	2014-09-02	ext_icij_offshoreleaks	`icijol-55062844`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55062844`	2023-07-26
`Company:name`	ATHENA HOLDINGS LTD	ext_icij_offshoreleaks	`icijol-55062844`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55062844`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55062844`	2023-07-26
`Company:registrationNumber`	C66558	ext_icij_offshoreleaks	`icijol-55062844`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55062844	ext_icij_offshoreleaks	`icijol-55062844`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55062844`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55062844`	2023-07-26