Officer:
ATLAS TRUST COMPANY (JERSEY) LIMITED
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)
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.