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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ATLAS TRUST COMPANY (JERSEY) LTD.

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
TIGER LILLY PROPERTIES LIMITED Shareholder 25-MAY-2007 - 26-APR-2007 British Virgin Islands Active Panama Papers
MILLERSDALE LIMITED Shareholder 07-MAR-2002 - 10-SEP-2001 British Virgin Islands Defaulted Panama Papers
VILLAGLEN PROPERTIES LIMITED Shareholder 15-NOV-2006 - 25-OCT-2006 British Virgin Islands Dissolved Panama Papers
MERESTONE CORPORATION Shareholder 07-APR-2000 - 17-MAR-2000 British Virgin Islands Dissolved Panama Papers
VALI COMMERCIAL SERVICES LIMITED Shareholder 17-JAN-2001 17-JAN-2001 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
TOPTHORNE LIMITED Shareholder 22-NOV-2005 11-FEB-2009 08-SEP-2005 British Virgin Islands Defaulted Panama Papers
TRIONIC LIMITED Shareholder 05-APR-2000 - 07-FEB-2000 British Virgin Islands Dissolved Panama Papers
TAVENDISH ENTERPRISES LTD. Shareholder 25-SEP-2006 - 05-DEC-1997 British Virgin Islands Dissolved Panama Papers
VILLAMOOR PROPERTY HOLDINGS LTD. Shareholder 05-JUN-2002 29-FEB-2008 22-MAY-2002 British Virgin Islands Active Panama Papers
NIALL ASSOCIATES LIMITED Shareholder 25-JUN-2001 29-FEB-2008 16-MAR-2001 British Virgin Islands Active Panama Papers

Officer (6)

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

Address (1)

Data From
P.O. 246; SUITE 1; 1 BRITANNIA 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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