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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ATC ADMINISTRATORS INC.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
WILLERBY TRADE INC. Shareholder 19-MAR-2013 - 19-MAR-2013 British Virgin Islands Active Panama Papers
TORBRIDGE SERVICES INC. Shareholder 29-MAY-2013 - 29-MAY-2013 British Virgin Islands Active Panama Papers
SPX SERVICES LTD Shareholder 29-JUL-2013 - 01-MAR-2012 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
BLUE SEA PORTFOLIO LIMITED Shareholder 14-MAY-2013 - 14-MAY-2013 British Virgin Islands Active Panama Papers
PROWELL MARKETING LTD. Shareholder 08-OCT-2014 - 08-OCT-2014 British Virgin Islands Active Panama Papers
LANGTON BUSINESS S.A. Shareholder 08-AUG-2013 - 07-AUG-2013 Panama Active Panama Papers
ANTARES CONSULTANCY INC. Shareholder 19-SEP-2011 - 19-SEP-2011 British Virgin Islands Defaulted Panama Papers
PAYNE ASSOCIATES INC. Shareholder 02-AUG-2013 - 01-AUG-2013 Panama Active Panama Papers
ALDWICK GROUP S.A. Shareholder 01-OCT-2013 - 30-SEP-2013 Panama Active Panama Papers
TRUEBEARING CORPORATION Shareholder 11-AUG-2010 - 11-AUG-2010 British Virgin Islands Inactivated Panama Papers
NEWHALL MANAGEMENT INC. Shareholder 27-SEP-2013 - 26-SEP-2013 Panama Active Panama Papers
ELTRON RESOURCES INC. Shareholder 02-JAN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
LESTER HOLDINGS GROUP LTD. Shareholder 07-MAY-2013 - 19-APR-2011 British Virgin Islands Active Panama Papers
HEADSTONE GLOBAL INC. Shareholder 26-OCT-2015 - 07-OCT-2015 Panama 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
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

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more