by The International Consortium of Investigative Journalists
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Officer

ATM SECRETARIES LTD

  • Connected to 1 address
  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANTENOR ALLIANCE LTD. Secretary 2007-04-04 - 04-APR-2007 Not identified Active Offshore Leaks
CAVAN COMMERCIAL INC. Secretary 2006-07-04 - 04-JUL-2006 Not identified Active Offshore Leaks
Cedronk Marketing Ltd. Secretary 2005-02-04 - 04-FEB-2005 Not identified Liquidated Offshore Leaks
Corbett Partners Corp. Secretary 2004-09-01 - 01-SEP-2004 Not identified Liquidated Offshore Leaks
DELAMART TECHNOLOGIES INC. Secretary 2006-09-14 - 14-SEP-2006 Not identified Active Offshore Leaks
Dowselt Productions Ltd. Secretary 2005-11-25 - 29-NOV-2005 Not identified Active Offshore Leaks
Elnazert Investing Group Inc. Secretary 2005-11-29 - 29-NOV-2005 Not identified Active Offshore Leaks
Excentron Group Ltd. Secretary 2004-12-15 - 15-DEC-2004 Not identified Active Offshore Leaks
GRACEVIEW PARTNERS INC. Secretary 2006-07-04 - 04-JUL-2006 Not identified Active Offshore Leaks
INFORAT EQUITIES INC. Secretary 2007-04-24 - 24-APR-2007 Not identified Active Offshore Leaks
METORAN TECHNOLOGIES INC. Secretary 2007-05-17 - 17-MAY-2007 Not identified Active Offshore Leaks
Mash Finance Trading Ltd. Secretary 2003-03-17 - 17-MAR-2004 Not identified Active Offshore Leaks
Mostyn Investments Limited Secretary 2004-09-10 - 26-JUL-2004 Not identified Active Offshore Leaks
OTTARINET PARTNERS CORP. Secretary 2006-11-15 - 15-NOV-2006 Not identified Liquidated Offshore Leaks
PANCORT ALLIANCE INC. Secretary 2006-03-28 - 28-MAR-2006 Not identified Active Offshore Leaks
Potruft Partners Corp. Secretary 2005-01-27 - 27-JAN-2005 Not identified Liquidated Offshore Leaks
Quarant Ventures Inc. Secretary 2004-09-03 - 03-SEP-2004 Not identified Active Offshore Leaks
Tonnert Alliance Inc. Secretary 2005-02-07 - 07-FEB-2005 Not identified Liquidated Offshore Leaks
UNASENT TRADERS LTD. Secretary 2007-10-24 - 24-OCT-2007 Not identified Active Offshore Leaks
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Address

Data From
Suite 75, 78 Queensway, London, W2 3RW, UK Offshore Leaks
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