Officer:
ATC ADMINISTRATORS INC.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUMAT S.A. | Shareholder | 13-JAN-2014 | - | 10-JAN-2014 | Panama | Active | Panama Papers |
| EAGLESTAR MANAGEMENT INC. | Shareholder | 15-SEP-2014 | 30-DEC-2014 | 12-SEP-2014 | Panama | Active | Panama Papers |
| CLERMONT DEVELOPMENTS INC. | Shareholder | 10-JUN-2013 | - | 07-JUN-2013 | Panama | Defaulted | Panama Papers |
| CLANPORT INTERNATIONAL S.A. | Shareholder | 15-SEP-2014 | - | 12-SEP-2014 | Panama | Active | Panama Papers |
| FLACK DEVELOPMENT INC. | Shareholder | 23-SEP-2013 | 14-NOV-2013 | 20-SEP-2013 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATC ADMINISTRATORS INC. | 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.