Officer:
ATC ADMINISTRATORS INC.
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WILLERBY TRADE INC. | Shareholder | 19-MAR-2013 | - | 19-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| TORBRIDGE SERVICES INC. | Shareholder | 29-MAY-2013 | - | 29-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| SPX SERVICES LTD | Shareholder | 29-JUL-2013 | - | 01-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| EVERGRACE GROUP TRADING INC | Shareholder | 17-AUG-2010 | - | 17-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| FALCONBRIDGE GLOBAL LTD. | Shareholder | 20-OCT-2011 | - | 20-OCT-2011 | British Virgin Islands | Dissolved | Panama Papers |
| BLUE SEA PORTFOLIO LIMITED | Shareholder | 14-MAY-2013 | - | 14-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| PROWELL MARKETING LTD. | Shareholder | 08-OCT-2014 | - | 08-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| LANGTON BUSINESS S.A. | Shareholder | 08-AUG-2013 | - | 07-AUG-2013 | Panama | Active | Panama Papers |
| ANTARES CONSULTANCY INC. | Shareholder | 19-SEP-2011 | - | 19-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| PAYNE ASSOCIATES INC. | Shareholder | 02-AUG-2013 | - | 01-AUG-2013 | Panama | Active | Panama Papers |
| ALDWICK GROUP S.A. | Shareholder | 01-OCT-2013 | - | 30-SEP-2013 | Panama | Active | Panama Papers |
| TRUEBEARING CORPORATION | Shareholder | 11-AUG-2010 | - | 11-AUG-2010 | British Virgin Islands | Inactivated | Panama Papers |
| NEWHALL MANAGEMENT INC. | Shareholder | 27-SEP-2013 | - | 26-SEP-2013 | Panama | Active | Panama Papers |
| ELTRON RESOURCES INC. | Shareholder | 02-JAN-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| LESTER HOLDINGS GROUP LTD. | Shareholder | 07-MAY-2013 | - | 19-APR-2011 | British Virgin Islands | Active | Panama Papers |
| HEADSTONE GLOBAL INC. | Shareholder | 26-OCT-2015 | - | 07-OCT-2015 | Panama | Active | Panama Papers |
| DARTHMOUTH CAPITAL INC. | Shareholder | 03-JAN-2012 | 12-OCT-2012 | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| EASTGROVE CORP. | Shareholder | 09-JUL-2015 | - | 09-JUL-2015 | British Anguilla | Active | Panama Papers |
| MARENTO HOLDINGS LIMITED | Shareholder | 17-DEC-2011 | - | 16-DEC-2011 | Samoa | Active | Panama Papers |
| NEW VENTURES MANAGEMENT INC. | Shareholder | 16-JAN-2012 | 13-JUN-2012 | 10-FEB-1995 | British Virgin Islands | Active | 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.