Officer:
ATC FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sama Tech Inc. | Shareholder | 18-APR-2008 | - | 18-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| AIMABLE S.A. | Shareholder | 23-JUN-2000 | 21-AUG-2003 | 23-JUN-2000 | Seychelles | Changed agent | Panama Papers |
| FORTIS CONSULTING LIMITED | Shareholder | 31-DEC-2002 | - | 19-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Terranium Beach House Limited | Shareholder | 05-MAR-2009 | 19-NOV-2012 | 18-JUL-2007 | Seychelles | Changed agent | 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.