Officer:
ATC FOUNDATION
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINEHILL CONSULTANTS S.A. | Shareholder | 20-DEC-2005 | - | 19-DEC-2005 | Panama | Defaulted | Panama Papers |
| GREENWARD BUSINESS CORPORATION | Shareholder | 27-FEB-2004 | - | 26-FEB-2004 | Panama | Active | Panama Papers |
| TANEN EURO DEVELOPMENTS LTD. | Shareholder | 17-JAN-2003 | - | 17-JAN-2003 | Seychelles | Defaulted | Panama Papers |
| TRANSOM S.A. | Shareholder | 21-JUN-2003 | - | 20-JUN-2003 | Panama | Active | Panama Papers |
| SEDCO ASSETS CORP. | Shareholder | 28-OCT-2006 | - | 27-OCT-2006 | Panama | Active | Panama Papers |
| GLOBAL-MARK INTERNATIONAL INC. | Shareholder | 03-APR-2008 | - | 02-APR-2008 | Panama | Defaulted | Panama Papers |
| GLOBAL SURVEY & COMMUNICATIONS LIMITED | Shareholder | 18-DEC-2003 | - | 25-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| JAGO EQUITIES S.A. | Shareholder | 23-OCT-2006 | - | 23-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| PAN AFRICAN GROUP INC. | Shareholder | 12-JUN-2004 | - | 11-JUN-2004 | Panama | Active | Panama Papers |
| MASTER INTERNATIONAL INC. | Shareholder | 12-DEC-2002 | 12-APR-2007 | 04-FEB-1983 | Panama | Active | Panama Papers |
| CHUANG TRADERS LIMITED | Shareholder | 06-JUN-2003 | - | 14-MAY-2003 | Hong Kong | Inactivated | Panama Papers |
| INTERNET & MARKETING SOLUTION INC. | Shareholder | 10-SEP-2004 | - | 09-SEP-2004 | Panama | Defaulted | Panama Papers |
| TECHMEDICAL, S.A. | Shareholder | 03-MAR-2004 | - | 03-MAY-2001 | Panama | Defaulted | 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.