by The International Consortium of Investigative Journalists
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Officer

ATLAS TRUST COMPANY (JERSEY) LTD.

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 6 officers
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Connections

Entity

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

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) 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
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Address

Data From
P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP Panama Papers
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