by The International Consortium of Investigative Journalists
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Officer

ATM Secretaries Ltd.

  • Connected to 1 address
  • Connected to 21 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DARNEY ENTERPRISES LTD. Secretary 2007-08-13 - 13-AUG-2007 Not identified Active Offshore Leaks
LEMPELOR MEMBERS INC. Secretary 2007-10-24 - 24-OCT-2007 Not identified Active Offshore Leaks
EDGEBROOK COMMERCE INC. Secretary 2006-11-15 - 15-NOV-2006 Not identified Active Offshore Leaks
CENRON DEVELOPMENT LTD. Secretary 2007-08-01 - 01-AUG-2007 Not identified Active Offshore Leaks
PRODEON MARKETING LTD. Secretary 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
PINEBARK MEMBERS LTD. Secretary 2006-11-22 - 22-NOV-2006 Not identified Active Offshore Leaks
Gelfond Development Ltd. Secretary 2005-10-26 - 26-OCT-2005 Not identified Active Offshore Leaks
ROBINGROVE VENTURES INC. Secretary 2006-11-20 - 20-NOV-2006 Not identified Active Offshore Leaks
Turn Trading Overseas Limited Secretary 2004-09-16 - 16-SEP-2004 Not identified Active Offshore Leaks
Kemport Holdings Inc. Secretary 2006-01-30 - 30-JAN-2006 Not identified Active Offshore Leaks
Fearont Investment Inc. Secretary 2005-12-15 - 25-NOV-2005 Not identified Active Offshore Leaks
Pradec Enterprises Inc. Secretary 2006-01-03 - 03-JAN-2006 Not identified Active Offshore Leaks
Lakecove Trading Ltd. Secretary 2005-01-10 - 10-JAN-2005 Not identified Active Offshore Leaks
Alantec Members Ltd. Secretary 2004-11-19 - 19-NOV-2004 Not identified Active Offshore Leaks
MAROVALT MEMBERS INC. Secretary 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
Greenidge Commercial Corp. Secretary 2004-09-03 - 03-SEP-2004 Not identified Active Offshore Leaks
Parenort Management Ltd. Secretary 2005-01-18 - 18-JAN-2005 Not identified Dead Offshore Leaks
Floront Select Corp. Secretary 2006-01-19 - 19-JAN-2006 Not identified Active Offshore Leaks
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Officer

Role From To Data From
ATM Secretaries Ltd. Similar name and address as - - Offshore Leaks
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Address

Data From
60 Market Square, P.O. Box 364, Belize City, Belize Offshore Leaks
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