Officer:
ATLAS TRUST COMPANY (JERSEY) LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PREMIER CONSULTANTS ASSETS LIMITED | Shareholder | 11-MAR-2004 | - | 11-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CARRIN CORPORATION | Shareholder | 26-JUN-2003 | - | 24-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FINESA INVESTMENTS LTD. | Shareholder | 12-JUN-2003 | - | 16-AUG-1990 | British Virgin Islands | Defaulted | Panama Papers |
| MAISIE COMPANY LIMITED | Shareholder | 16-JUN-2003 | - | 13-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| JERRARD INVESTMENTS LIMITED | Shareholder | 06-SEP-1999 | - | 06-SEP-1999 | British Virgin Islands | Inactivated | Panama Papers |
| KEY ASSET CORPORATION | Shareholder | 20-OCT-2000 | - | 20-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HEW INVESTMENTS LIMITED | Shareholder | 06-SEP-1999 | - | 06-SEP-1999 | British Virgin Islands | 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.