Officer:
ATM Secretaries Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOFRED PRODUCTS LTD. | Secretary | 2006-03-17 | - | 17-MAR-2006 | Not identified | Active | Offshore Leaks |
| Newfane Consulting Ltd. | Secretary | 2005-01-10 | - | 10-JAN-2005 | Not identified | Liquidated | Offshore Leaks |
| KRISTORT PROJECTS INC. | Secretary | 2006-06-28 | - | 28-JUN-2006 | Not identified | Liquidated | Offshore Leaks |
| Cadort Ventures Ltd. | Secretary | 2004-07-02 | - | 01-JUL-2004 | Not identified | Active | Offshore Leaks |
| Torresant Industry Ltd. | Secretary | 2005-09-21 | - | 21-SEP-2005 | 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.