by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ATP NOMINEES LTD

  • Connected to 47 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIP INC Subscriber 19-Apr-2013 - 19-APR-2013 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
BRAVE & SMART LIMITED Subscriber 24-Mar-2014 - 24-MAR-2014 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
BRUCH LIMITED Subscriber 18-Jan-2013 - 18-JAN-2013 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
COLDIA TRUST LTD Subscriber 21-Dec-2012 - 21-DEC-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
FLEXON INVESTMENTS LTD Subscriber 06-Mar-2014 - 06-MAR-2014 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
GLOBAL DOCUMENT SERVICES INC Subscriber 21-Feb-2014 - 21-FEB-2014 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
GOGH LIMITED Subscriber 05-Apr-2013 - 05-APR-2013 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
HAZRER PROPERTY LIMITED Subscriber 24-Mar-2014 - 24-MAR-2014 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
INTERSCAPE LIMITED Subscriber 04-Sep-2013 - 04-SEP-2013 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
MANGO LTD Subscriber 22-May-2013 - 22-MAY-2013 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
METRO JOY INTERNATIONAL LIMITED Subscriber 12-Mar-2014 - 12-MAR-2014 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
MG GLOBAL INVESTMENTS LIMITED Subscriber 29-Oct-2014 - 29-OCT-2014 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
NEENA INVESTMENTS LIMITED Subscriber 31-Dec-2014 - 31-DEC-2014 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
NEW IMAGE INVESTMENTS INC Subscriber 19-Mar-2014 - 19-MAR-2014 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
OCTANS LTD Subscriber 20-Aug-2013 - 20-AUG-2013 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
REBAR INVESTMENTS LIMITED Subscriber 17-Sep-2013 - 17-SEP-2013 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
S2T ENTERPRISES INC Subscriber 04-Oct-2013 - 04-OCT-2013 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
S2T HOLDINGS INC Subscriber 04-Oct-2013 - 04-OCT-2013 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
SNOWMASS LTD Subscriber 05-Dec-2012 - 05-DEC-2012 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
SYNERGY GLOBAL LIMITED Subscriber 02-Jul-2014 - 02-JUL-2014 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now