Entity:
ATLANTIC BEVERAGES COMPANY LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 08-OCT-2003 | 23-FEB-2006 | Panama Papers |
| ANDRIY IVANCHO | Shareholder | 06-APR-2006 | 09-JUN-2006 | Panama Papers |
| MULTINATIONAL LOGISTIC GROUP LTD. | Shareholder | 30-MAR-2009 | - | Panama Papers |
| MELIOR INVESTMENTS INC. | Shareholder | 30-MAR-2009 | - | Panama Papers |
| APPLE TREE CORP. | Shareholder | 09-JUN-2006 | 10-JUL-2006 | Panama Papers |
| EUROPEAN BEVERAGE COMPANY | Shareholder | 09-JUN-2006 | 10-JUL-2006 | Panama Papers |
| LOWNSBURY CAPITAL LIMITED | Shareholder | 23-FEB-2006 | 06-APR-2006 | Panama Papers |
| EUROPEAN BEVERAGE COMPANY LTD. | Shareholder | 10-JUL-2006 | - | Panama Papers |
| APPLE TREE CORP. | Shareholder | 10-JUL-2006 | - | Panama Papers |
| VETRUL FINANCE LTD. | Shareholder | 11-MAR-2008 | - | Panama Papers |
| VETRUL FINANCE LTD. | Shareholder | 10-JUL-2006 | 11-MAR-2008 | Panama Papers |
| MACON ASSETS LIMITED | Shareholder | 09-JUN-2006 | 10-JUL-2006 | Panama Papers |
| MACON ASSETS LIMITED | Shareholder | 10-JUL-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES LIMITED | 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.