Officer:
ATM SECRETARIES LTD
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OTTARINET PARTNERS CORP. | Secretary | 2006-11-15 | - | 15-NOV-2006 | Not identified | Liquidated | Offshore Leaks |
| Corbett Partners Corp. | Secretary | 2004-09-01 | - | 01-SEP-2004 | Not identified | Liquidated | Offshore Leaks |
| GRACEVIEW PARTNERS INC. | Secretary | 2006-07-04 | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
| Excentron Group Ltd. | Secretary | 2004-12-15 | - | 15-DEC-2004 | Not identified | Active | Offshore Leaks |
| Quarant Ventures Inc. | Secretary | 2004-09-03 | - | 03-SEP-2004 | Not identified | Active | Offshore Leaks |
| ANTENOR ALLIANCE LTD. | Secretary | 2007-04-04 | - | 04-APR-2007 | Not identified | Active | Offshore Leaks |
| DELAMART TECHNOLOGIES INC. | Secretary | 2006-09-14 | - | 14-SEP-2006 | Not identified | Active | Offshore Leaks |
| Mash Finance Trading Ltd. | Secretary | 2003-03-17 | - | 17-MAR-2004 | Not identified | Active | Offshore Leaks |
| CAVAN COMMERCIAL INC. | Secretary | 2006-07-04 | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
| PANCORT ALLIANCE INC. | Secretary | 2006-03-28 | - | 28-MAR-2006 | Not identified | Active | Offshore Leaks |
| Elnazert Investing Group Inc. | Secretary | 2005-11-29 | - | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
| METORAN TECHNOLOGIES INC. | Secretary | 2007-05-17 | - | 17-MAY-2007 | Not identified | Active | Offshore Leaks |
| UNASENT TRADERS LTD. | Secretary | 2007-10-24 | - | 24-OCT-2007 | Not identified | Active | Offshore Leaks |
| Cedronk Marketing Ltd. | Secretary | 2005-02-04 | - | 04-FEB-2005 | Not identified | Liquidated | Offshore Leaks |
| INFORAT EQUITIES INC. | Secretary | 2007-04-24 | - | 24-APR-2007 | Not identified | Active | Offshore Leaks |
| Dowselt Productions Ltd. | Secretary | 2005-11-25 | - | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
| Tonnert Alliance Inc. | Secretary | 2005-02-07 | - | 07-FEB-2005 | Not identified | Liquidated | Offshore Leaks |
| Mostyn Investments Limited | Secretary | 2004-09-10 | - | 26-JUL-2004 | Not identified | Active | Offshore Leaks |
| Ellesmere Productions Ltd. | Secretary | 2005-01-10 | - | 10-JAN-2005 | Not identified | Active | 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.