Officer:
ATM Secretaries Ltd.
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lakecove Trading Ltd. | Secretary | 2005-01-10 | - | 10-JAN-2005 | Not identified | Active | Offshore Leaks |
| LEMPELOR MEMBERS INC. | Secretary | 2007-10-24 | - | 24-OCT-2007 | Not identified | Active | Offshore Leaks |
| PINEBARK MEMBERS LTD. | Secretary | 2006-11-22 | - | 22-NOV-2006 | Not identified | Active | Offshore Leaks |
| Parenort Management Ltd. | Secretary | 2005-01-18 | - | 18-JAN-2005 | Not identified | Dead | Offshore Leaks |
| MAROVALT MEMBERS INC. | Secretary | 2007-06-01 | - | 01-JUN-2007 | 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 |
| Fearont Investment Inc. | Secretary | 2005-12-15 | - | 25-NOV-2005 | Not identified | Active | Offshore Leaks |
| Kemport Holdings Inc. | Secretary | 2006-01-30 | - | 30-JAN-2006 | Not identified | Active | Offshore Leaks |
| Floront Select Corp. | Secretary | 2006-01-19 | - | 19-JAN-2006 | Not identified | Active | Offshore Leaks |
| EDGEBROOK COMMERCE INC. | Secretary | 2006-11-15 | - | 15-NOV-2006 | Not identified | Active | Offshore Leaks |
| Turn Trading Overseas Limited | Secretary | 2004-09-16 | - | 16-SEP-2004 | Not identified | Active | Offshore Leaks |
| DARNEY ENTERPRISES LTD. | Secretary | 2007-08-13 | - | 13-AUG-2007 | Not identified | Active | Offshore Leaks |
| PRODEON MARKETING LTD. | Secretary | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Alantec Members Ltd. | Secretary | 2004-11-19 | - | 19-NOV-2004 | Not identified | Active | Offshore Leaks |
| Pradec Enterprises Inc. | Secretary | 2006-01-03 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| Greenidge Commercial Corp. | Secretary | 2004-09-03 | - | 03-SEP-2004 | Not identified | Active | Offshore Leaks |
| CENRON DEVELOPMENT LTD. | Secretary | 2007-08-01 | - | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATM Secretaries Ltd. | Similar name and address as | - | - | Offshore Leaks |
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.