Officer:
AT Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTHILL INVESTMENTS LIMITED | Shareholder | 06-AUG-2001 | - | 05-NOV-1996 | British Virgin Islands | Dissolved | Panama Papers |
| SELDIN PROPERTIES LIMITED | Shareholder | 01-MAY-2002 | - | 15-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TINCHY LTD | Shareholder | 03-NOV-2011 | - | 05-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SPRITZER HOLDINGS LTD | Shareholder | 24-AUG-2011 | 19-JAN-2012 | 04-JUL-2011 | British Virgin Islands | Changed agent | Panama Papers |
| FLATCHER FINANCE CORP. | Shareholder | 08-OCT-2010 | - | 26-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FLATCHER FINANCE CORP. | Shareholder | 04-MAR-2008 | 01-SEP-2009 | 26-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FAIRBROOK GROUP LTD. | Shareholder | 09-NOV-2006 | 06-MAY-2008 | 09-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| FAIRBROOK GROUP LTD. | Shareholder | 04-NOV-2003 | 06-MAY-2008 | 09-OCT-2003 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AT Nominees Limited | Similar name and address as | - | - | Panama Papers |
| AT Nominees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.