Officer:
ATC ADMINISTRATORS INC.
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KUPUNA-KANE INVESTMENT SOCIEDAD ANONIMA | Shareholder | 13-OCT-2014 | - | 03-OCT-2014 | Costa Rica | Active | Panama Papers |
| BURFORD COMMERCIAL S.A. | Shareholder | 12-JUL-2010 | - | 04-JAN-2010 | Panama | Resigned as agent | Panama Papers |
| ROPEWAY CONSULTING INC. | Shareholder | 06-FEB-2007 | - | 05-FEB-2007 | Panama | Dissolved | Panama Papers |
| NORSEVILLE ESTATES S.A. | Shareholder | 12-JUL-2010 | - | 04-JAN-2010 | Panama | Resigned as agent | Panama Papers |
| PENROSE COMMERCIAL S.A. | Shareholder | 02-NOV-2009 | - | 30-OCT-2009 | Panama | Active | Panama Papers |
| Zeta Traders Group Corp. | Shareholder | 23-FEB-2010 | - | 22-FEB-2010 | Panama | Dissolved | Panama Papers |
| Continental Air & Gas Blower S.A. | Shareholder | - | - | 24-NOV-2010 | Panama | Active | Panama Papers |
| DENEHURST HOLDINGS S.A. | Shareholder | 03-AUG-2012 | - | 02-AUG-2012 | Panama | Defaulted | Panama Papers |
| OLDBAY HOLDINGS INC. | Shareholder | 23-DEC-2013 | - | 20-DEC-2013 | Panama | Active | Panama Papers |
| GEOTECH SERVICES INC. | Shareholder | 16-FEB-2011 | - | 15-FEB-2011 | Panama | Dissolved | Panama Papers |
| DEREHAM ENTERPRISES CORP. | Shareholder | 08-AUG-2011 | - | 05-AUG-2011 | Panama | Defaulted | Panama Papers |
| BRONWOOD INDUSTRIES INC. | Shareholder | 04-JUN-2012 | - | 07-MAR-2012 | Panama | Defaulted | Panama Papers |
| YORKWIDE DEVELOPMENT INC. | Shareholder | 03-SEP-2012 | - | 31-AUG-2012 | Panama | Active | Panama Papers |
| DAMESFIELD INC. | Shareholder | 07-JUN-2013 | - | 06-JUN-2013 | Panama | Defaulted | Panama Papers |
| GROUP 5 INVESTMENTS DEVELOPMENT INC. | Shareholder | 17-NOV-2005 | - | 16-NOV-2005 | Panama | Defaulted | Panama Papers |
| INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A. | Shareholder | 10-JAN-2012 | - | 24-FEB-2011 | Panama | Dissolved | Panama Papers |
| KIRKWELL ASSOCIATES S.A. | Shareholder | 20-JAN-2014 | - | 08-JUL-2013 | Panama | Active | Panama Papers |
| ILLANIC GLOBAL INC. | Shareholder | 02-JAN-2014 | - | 15-NOV-2013 | Panama | Active | Panama Papers |
| TRILOGY INVESTMENTS GROUP S.A. | Shareholder | 28-DEC-2005 | 31-JUL-2006 | 27-DEC-2005 | Panama | Changed agent | Panama Papers |
| INCOLVEN INC. | Shareholder | 14-MAR-2011 | - | 16-DEC-1991 | Panama | Changed agent | 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.