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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ATP Directors Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Coelho Way Corporation Director 2001-01-31 - 30-NOV-1992 Cook Islands Transferred Out Offshore Leaks
The Phoenix Company Limited Director - 1995-10-23 28-OCT-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Stellar Holdings Limited Director 1988-06-06 1991-06-12 06-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Celestial Holdings Limited Director 1988-06-06 1991-06-12 06-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Star Holdings Limited Director 1988-06-06 1991-06-12 06-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Interbet International Ltd Director 1999-07-02 1999-07-02 02-JUL-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Skyvest Limited Director 1989-01-06 1996-02-02 06-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Natprop Investments Limited Director 1989-01-20 1990-02-12 20-JAN-1989 Cook Islands Active Offshore Leaks
Ever Strong Limited Director 1987-12-15 1990-03-30 18-NOV-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hoylake Financial Management Limited Director 1988-03-24 1989-07-10 24-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jing Mei Industrial Holdings Limited Director 1989-01-05 1991-02-06 05-JAN-1989 Cook Islands Active Offshore Leaks

Address (1)

Data From
Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more