by The International Consortium of Investigative Journalists
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Intermediary

ATC TRUSTEES (CAYMAN) LIMITED

  • Connected to 27 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACTIVE INVESTMENTS LIMITED Shareholder 18-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ALLIANCE WORLDWIDE LIMITED Shareholder 14-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
APPLECO LTD. Intermediary 03-AUG-1998 Cayman Islands Transferred Out Offshore Leaks
ATC Trustees (Cayman) Limited Intermediary Not identified - Offshore Leaks
Andover E-Pulppaper Ltd Shareholder 12-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Dragon Well Limited Shareholder 13-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN HOLDINGS LIMITED Shareholder 18-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Global Limited Intermediary 22-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Golden International Limited Shareholder 13-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Kas Trust Co-trustee of trust 29-SEP-1997 Cook Islands Transferred Out Offshore Leaks
Martbrach Investment Trust Intermediary 13-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ocean Flame Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Olmsted Holdings Limited Authorised person / signatory 16-APR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RFM Trust Trustee of trust 30-SEP-1997 Cook Islands Transferred Out Offshore Leaks
Rosenstein (1989) Trust Intermediary 14-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Smart Group Limited Shareholder 14-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Sterling Limited Intermediary 22-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Super Investment Limited Shareholder 13-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Super Target Investments Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
TALLMAN LIMITED Shareholder 26-FEB-1999 Cayman Islands Active Offshore Leaks
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