by The International Consortium of Investigative Journalists
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Officer

ATP Nominees Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Coelho Way Corporation Shareholder - - 30-NOV-1992 Cook Islands Transferred Out Offshore Leaks
Interbet International Ltd Shareholder - - 02-JUL-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jing Mei Industrial Holdings Limited Director 1989-03-15 1991-02-06 05-JAN-1989 Cook Islands Active Offshore Leaks
Skyvest Limited Shareholder - - 06-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Phoenix Company Limited Director - 1995-10-23 28-OCT-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
c/- Asiaciti CIDB Building Avarua, Rarotonga COOK ISLANDS Offshore Leaks
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