by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ATC ADMINISTRATORS INC.

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 6 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALDWICK GROUP S.A. Shareholder 01-OCT-2013 - 30-SEP-2013 Panama Active Panama Papers
ANTARES CONSULTANCY INC. Shareholder 19-SEP-2011 - 19-SEP-2011 British Virgin Islands Defaulted Panama Papers
BLUE SEA PORTFOLIO LIMITED Shareholder 14-MAY-2013 - 14-MAY-2013 British Virgin Islands Active Panama Papers
DARTHMOUTH CAPITAL INC. Shareholder 03-JAN-2012 12-OCT-2012 03-JAN-2012 British Virgin Islands Active Panama Papers
EASTGROVE CORP. Shareholder 09-JUL-2015 - 09-JUL-2015 British Anguilla Active Panama Papers
ELTRON RESOURCES INC. Shareholder 02-JAN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
EVERGRACE GROUP TRADING INC Shareholder 17-AUG-2010 - 17-AUG-2010 British Virgin Islands Active Panama Papers
FALCONBRIDGE GLOBAL LTD. Shareholder 20-OCT-2011 - 20-OCT-2011 British Virgin Islands Dissolved Panama Papers
HEADSTONE GLOBAL INC. Shareholder 26-OCT-2015 - 07-OCT-2015 Panama Active Panama Papers
LANGTON BUSINESS S.A. Shareholder 08-AUG-2013 - 07-AUG-2013 Panama Active Panama Papers
LESTER HOLDINGS GROUP LTD. Shareholder 07-MAY-2013 - 19-APR-2011 British Virgin Islands Active Panama Papers
MARENTO HOLDINGS LIMITED Shareholder 17-DEC-2011 - 16-DEC-2011 Samoa Active Panama Papers
NEW VENTURES MANAGEMENT INC. Shareholder 16-JAN-2012 13-JUN-2012 10-FEB-1995 British Virgin Islands Active Panama Papers
NEWHALL MANAGEMENT INC. Shareholder 27-SEP-2013 - 26-SEP-2013 Panama Active Panama Papers
PAYNE ASSOCIATES INC. Shareholder 02-AUG-2013 - 01-AUG-2013 Panama Active Panama Papers
PROWELL MARKETING LTD. Shareholder 08-OCT-2014 - 08-OCT-2014 British Virgin Islands Active Panama Papers
SPX SERVICES LTD Shareholder 29-JUL-2013 - 01-MAR-2012 British Virgin Islands Active Panama Papers
TORBRIDGE SERVICES INC. Shareholder 29-MAY-2013 - 29-MAY-2013 British Virgin Islands Active Panama Papers
TRUEBEARING CORPORATION Shareholder 11-AUG-2010 - 11-AUG-2010 British Virgin Islands Inactivated Panama Papers
WILLERBY TRADE INC. Shareholder 19-MAR-2013 - 19-MAR-2013 British Virgin Islands Active Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now