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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ATLAS TRUST COMPANY (JERSEY) LIMITED

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
LINSFORD PROPERTY HOLDINGS LTD. Shareholder 16-JUN-2005 - 14-JUN-2005 British Virgin Islands Defaulted Panama Papers
RAMANO PROPERTY HOLDINGS LTD Shareholder 20-APR-2006 25-JUL-2007 28-MAR-2006 British Virgin Islands Defaulted Panama Papers
CURBY HOLDINGS LIMITED Shareholder 06-OCT-2005 - 27-AUG-2004 British Virgin Islands Defaulted Panama Papers
HUSKER LIMITED Shareholder 14-NOV-2007 11-SEP-2009 03-APR-2007 British Virgin Islands Defaulted Panama Papers
BROCKEN HILL LIMITED Shareholder 14-JAN-2008 - 18-OCT-2007 British Virgin Islands Dissolved Panama Papers
CHEVERAL INVESTMENTS LIMITED Shareholder 21-JUL-2005 11-SEP-2009 27-JUN-2005 British Virgin Islands Active Panama Papers
EBEN DEVELOPMENTS LIMITED Shareholder 18-MAR-2005 11-SEP-2009 23-FEB-2005 British Virgin Islands Defaulted Panama Papers
PADIERNA PROPERTY HOLDINGS LTD Shareholder 12-MAR-2007 - 02-FEB-2007 British Virgin Islands Resigned as agent Panama Papers
ADAO PROPERTIES LIMITED Shareholder 18-MAR-2005 11-SEP-2009 14-FEB-2005 British Virgin Islands Defaulted Panama Papers
PLAIN-N-SIMPLE LIMITED Shareholder 17-JUL-2007 - 17-APR-2007 British Virgin Islands Resigned as agent Panama Papers
TURELL ASSOCIATES LIMITED Shareholder 15-JAN-2005 - 17-AUG-2004 British Virgin Islands Resigned as agent Panama Papers
BERRY ROSE OVERSEAS LIMITED Shareholder 19-MAY-1999 - 19-APR-1999 British Virgin Islands Active Panama Papers
AMBERWOOD INTERNATIONAL HOLDINGS LIMITED Shareholder 04-OCT-2006 23-JUL-2007 06-SEP-2006 British Virgin Islands Active Panama Papers

Officer (9)

Role From To Data From
ATLAS TRUST COMPANY (JERSEY) LIMITED Similar name and address as - - Panama Papers
ATLAS TRUST COMPANY (JERSEY) LIMITED Similar name and address as - - Panama Papers
ATLAS TRUST COMPANY (JERSEY) LTD. Similar name and address as - - Panama Papers
ATLAS TRUST COMPANY (JERSEY) LTD. Similar name and address as - - Panama Papers
ATLAS TRUST COMPANY (JERSEY) LIMITED Similar name and address as - - Panama Papers
ATLAS TRUST COMPANY (JERSEY) LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP 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