Officer:
ATLAS MANAGEMENT SERVICES LTD.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KADIE SERVICES LIMITED | Shareholder | 09-JAN-2000 | - | 04-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| MAWSON FINANCIAL SERVICES LIMITED | Shareholder | 16-JUL-1999 | - | 06-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL GAS SUPPLIES LIMITED | Shareholder | 01-DEC-1999 | - | 01-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KINGSCROFT GLOBAL INVESTMENTS LIMITED | Shareholder | 27-OCT-1999 | - | 18-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TRIONIC LIMITED | Shareholder | 05-APR-2000 | - | 07-FEB-2000 | British Virgin Islands | Dissolved | Panama Papers |
| GOLD BEACH PROPERTY HOLDINGS LTD. | Shareholder | 21-MAR-2000 | 08-DEC-2000 | 03-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| BEECHLAWN LIMITED | Shareholder | 25-FEB-1999 | 08-DEC-2000 | 25-FEB-1999 | British Virgin Islands | Active | Panama Papers |
| KNOLLMEAD ESTATES LIMITED | Shareholder | 03-MAY-2005 | - | 21-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LAKE GEM LIMITED | Shareholder | 29-NOV-1999 | 08-DEC-2000 | 12-NOV-1999 | British Virgin Islands | Active | Panama Papers |
| NIALL ASSOCIATES LIMITED | Shareholder | 25-JUN-2001 | 31-JAN-2002 | 16-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| BRIDGE WATER GROUP SERVICES LIMITED | Shareholder | 06-NOV-1998 | - | 06-NOV-1998 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATLAS MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| ATLAS MANAGEMENT SERVICES LTD | 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.