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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ATLANTIC CENTRAL ENTERPRISES LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-FEB-1996
  • Closed:
    28-AUG-1997

Connections:

Officer (8)

Role From To Data From
Hutchinson - William Director 21-NOV-1996 01-JUN-1997 Paradise Papers
Howling - Kenneth Director 02-FEB-1996 21-NOV-1996 Paradise Papers
Quinn - Kevin Director 21-NOV-1996 03-NOV-2000 Paradise Papers
McConnaughty - Jack Chairman 04-JUN-1997 03-NOV-2000 Paradise Papers
McConnaughty - Jack Director 04-JUN-1997 03-NOV-2000 Paradise Papers
Rooney - Patrick J. Director 04-JUN-1997 03-NOV-2000 Paradise Papers
Rooney - Patrick J. Vice chairman 04-JUN-1997 03-NOV-2000 Paradise Papers
Rooney - Patrick J. President 04-JUN-1997 03-NOV-2000 Paradise Papers
Ernst & Young Ltd. Auditor 04-JUN-1997 03-NOV-2000 Paradise Papers
Collis - Judith Director 04-JUN-1997 08-OCT-1997 Paradise Papers
Bubenzer - Peter - Bermuda Director 04-JUN-1997 08-OCT-1997 Paradise Papers
Bubenzer - Peter - Bermuda Secretary 04-JUN-1997 08-OCT-1997 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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