by The International Consortium of Investigative Journalists
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Officer

ATCO DIRECTORS LIMITED

  • Connected to 1 address
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIR 1 LIMITED Director - - 28-NOV-2016 Malta - Paradise Papers - Malta corporate registry
AIR 1 LIMITED Judicial representative - - 28-NOV-2016 Malta - Paradise Papers - Malta corporate registry
AIR 1 LIMITED Legal representative - - 28-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BAILEY LIMITED Legal representative - - 19-JUN-2012 Malta - Paradise Papers - Malta corporate registry
BAILEY LIMITED Director - - 19-JUN-2012 Malta - Paradise Papers - Malta corporate registry
BAILEY LIMITED Judicial representative - - 19-JUN-2012 Malta - Paradise Papers - Malta corporate registry
BLUE VENTURES LIMITED Director - - 20-MAR-2017 Malta - Paradise Papers - Malta corporate registry
BLUE VENTURES LIMITED Judicial representative - - 20-MAR-2017 Malta - Paradise Papers - Malta corporate registry
BLUE VENTURES LIMITED Legal representative - - 20-MAR-2017 Malta - Paradise Papers - Malta corporate registry
BLUEBASE LIMITED Legal representative - - 02-MAY-2013 Malta - Paradise Papers - Malta corporate registry
BLUEBASE LIMITED Judicial representative - - 02-MAY-2013 Malta - Paradise Papers - Malta corporate registry
BLUEBASE LIMITED Director - - 02-MAY-2013 Malta - Paradise Papers - Malta corporate registry
BTC MALTA LIMITED Director - - 23-SEP-2015 Malta - Paradise Papers - Malta corporate registry
BTC MALTA LIMITED Judicial representative - - 23-SEP-2015 Malta - Paradise Papers - Malta corporate registry
BTC MALTA LIMITED Legal representative - - 23-SEP-2015 Malta - Paradise Papers - Malta corporate registry
CAPELLA C LIMITED Legal representative - - 09-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
CAPELLA C LIMITED Director - - 09-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
CAPELLA C LIMITED Judicial representative - - 09-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
G.O. INVESTMENTS PTY LTD Judicial representative - - 17-APR-2013 Malta - Paradise Papers - Malta corporate registry
G.O. INVESTMENTS PTY LTD Legal representative - - 17-APR-2013 Malta - Paradise Papers - Malta corporate registry
G.O. INVESTMENTS PTY LTD Director - - 17-APR-2013 Malta - Paradise Papers - Malta corporate registry
MALTA MEDICAL PARTNERS LIMITED Director - - 23-DEC-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
MALTA MEDICAL PARTNERS LIMITED Judicial representative - - 23-DEC-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
MALTA MEDICAL PARTNERS LIMITED Legal representative - - 23-DEC-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
MERLIN SCIENTIFIC MALTA LIMITED Judicial representative - - 24-MAR-2011 Malta - Paradise Papers - Malta corporate registry
MERLIN SCIENTIFIC MALTA LIMITED Legal representative - - 24-MAR-2011 Malta - Paradise Papers - Malta corporate registry
MERLIN SCIENTIFIC MALTA LIMITED Director - - 24-MAR-2011 Malta - Paradise Papers - Malta corporate registry
METROBLUE LIMITED Judicial representative - - 02-AUG-2011 Malta - Paradise Papers - Malta corporate registry
METROBLUE LIMITED Director - - 02-AUG-2011 Malta - Paradise Papers - Malta corporate registry
METROBLUE LIMITED Legal representative - - 02-AUG-2011 Malta - Paradise Papers - Malta corporate registry
MORDRED LIMITED Legal representative - - 24-MAR-2011 Malta Struck Off Paradise Papers - Malta corporate registry
MORDRED LIMITED Judicial representative - - 24-MAR-2011 Malta Struck Off Paradise Papers - Malta corporate registry
MORDRED LIMITED Director - - 24-MAR-2011 Malta Struck Off Paradise Papers - Malta corporate registry
NOVEMBER 1990 LIMITED Legal representative - - 26-JUN-2013 Malta - Paradise Papers - Malta corporate registry
NOVEMBER 1990 LIMITED Judicial representative - - 26-JUN-2013 Malta - Paradise Papers - Malta corporate registry
NOVEMBER 1990 LIMITED Director - - 26-JUN-2013 Malta - Paradise Papers - Malta corporate registry
REVELAN DEVELOPMENTS LIMITED Judicial representative - - 02-MAY-2013 Malta - Paradise Papers - Malta corporate registry
REVELAN DEVELOPMENTS LIMITED Director - - 02-MAY-2013 Malta - Paradise Papers - Malta corporate registry
REVELAN DEVELOPMENTS LIMITED Legal representative - - 02-MAY-2013 Malta - Paradise Papers - Malta corporate registry
SINGLE QUESTION LIMITED Legal representative - - 15-JUL-2013 Malta - Paradise Papers - Malta corporate registry
SINGLE QUESTION LIMITED Judicial representative - - 15-JUL-2013 Malta - Paradise Papers - Malta corporate registry
SINGLE QUESTION LIMITED Director - - 15-JUL-2013 Malta - Paradise Papers - Malta corporate registry
SUMMIT GLOBAL STRATEGIC ASSETS LIMITED Director - - 14-DEC-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
SUMMIT GLOBAL STRATEGIC ASSETS LIMITED Legal representative - - 14-DEC-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
SUMMIT GLOBAL STRATEGIC ASSETS LIMITED Judicial representative - - 14-DEC-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
UPLIFTING FICTION LIMITED Legal representative - - 15-JUL-2013 Malta - Paradise Papers - Malta corporate registry
UPLIFTING FICTION LIMITED Director - - 15-JUL-2013 Malta - Paradise Papers - Malta corporate registry
UPLIFTING FICTION LIMITED Judicial representative - - 15-JUL-2013 Malta - Paradise Papers - Malta corporate registry
VERLANE LIMITED Legal representative - - 02-AUG-2011 Malta - Paradise Papers - Malta corporate registry
VERLANE LIMITED Judicial representative - - 02-AUG-2011 Malta - Paradise Papers - Malta corporate registry
VERLANE LIMITED Director - - 02-AUG-2011 Malta - Paradise Papers - Malta corporate registry
VITALCRAFT LIMITED Legal representative - - 02-MAY-2013 Malta - Paradise Papers - Malta corporate registry
VITALCRAFT LIMITED Judicial representative - - 02-MAY-2013 Malta - Paradise Papers - Malta corporate registry
VITALCRAFT LIMITED Director - - 02-MAY-2013 Malta - Paradise Papers - Malta corporate registry
WORLDWIDE VENTURES LIMITED Legal representative - - 03-JUL-2012 Malta Struck Off Paradise Papers - Malta corporate registry
WORLDWIDE VENTURES LIMITED Director - - 03-JUL-2012 Malta Struck Off Paradise Papers - Malta corporate registry
WORLDWIDE VENTURES LIMITED Judicial representative - - 03-JUL-2012 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
GASAN CENTRE, LEVEL 3, MRIEHEL BYPASS, MRIEHEL, BIRKIRKARA BKR 3000 Paradise Papers - Malta corporate registry
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