by The International Consortium of Investigative Journalists
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Officer

ATC DIRECTORS LTD

  • Connected to 1 address
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBION LTD. Director 17-JUN-1994 17-JUN-1994 16-JUN-1994 Cayman Islands - Paradise Papers - Appleby
ATLANTIC INVESTMENTS LTD. Director 22-DEC-1994 22-DEC-1994 21-DEC-1994 Cayman Islands - Paradise Papers - Appleby
BIG THUNDER HOLDINGS INC. Director 14-JUN-1995 14-JUN-1995 13-JUN-1995 Cayman Islands - Paradise Papers - Appleby
BLAVET LTD. Director 26-OCT-1994 26-OCT-1994 25-OCT-1994 Cayman Islands - Paradise Papers - Appleby
FORTUM INTERNATIONAL, INC. Director 13-MAR-1996 18-APR-1996 12-MAR-1996 Cayman Islands - Paradise Papers - Appleby
INTERCONTINENTAL INDUSTRIAL GROUP LIMITED Director 20-MAR-2008 20-MAR-2008 20-MAR-2008 Cayman Islands - Paradise Papers - Appleby
INTERNATIONAL TRANSPORTATION CONSULTANTS INC. Director 04-AUG-1994 04-AUG-1994 04-AUG-1994 Cayman Islands - Paradise Papers - Appleby
ISTROS LIMITED Director 26-JUL-1996 26-JUL-1996 25-JUL-1996 Cayman Islands - Paradise Papers - Appleby
PARADIGM CONSULTANTS LTD. Director 03-SEP-1994 03-SEP-1994 02-SEP-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-BAMBOO BAY INVESTMENTS LTD. Director 22-OCT-1993 22-OCT-1993 18-OCT-1993 Cayman Islands - Paradise Papers - Appleby
ZZZ-ESCAL ELECTRONICS INTERNATIONAL COMPANY LDC Director 27-MAY-1996 28-MAY-1996 24-MAY-1996 Cayman Islands - Paradise Papers - Appleby
ZZZ-FIBERCORE MID EAST LTD. Director 11-APR-1995 11-APR-1995 10-APR-1995 Cayman Islands - Paradise Papers - Appleby
ZZZ-INC. INWOOD BAY ENTERPRISES Director 20-MAY-1993 23-AUG-1995 20-MAY-1993 Cayman Islands - Paradise Papers - Appleby
ZZZ-ROYLE MID EAST LTD. Director 11-APR-1995 11-APR-1995 10-APR-1995 Cayman Islands - Paradise Papers - Appleby
ZZZ-S & S INVESTMENT COMPANY Director 15-JUL-1994 15-JUL-1994 11-JUL-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-SCI-TECH FINANCIAL SERVICES INC. Director 22-APR-1996 22-APR-1996 16-APR-1996 Cayman Islands - Paradise Papers - Appleby
ZZZ-SYNAPSE LTD Director 10-OCT-1995 10-OCT-1995 09-OCT-1995 Cayman Islands - Paradise Papers - Appleby
ZZZ-TAIT ASIA LTD Director 24-JUL-1995 25-JUL-1995 24-JUL-1995 Cayman Islands - Paradise Papers - Appleby
ZZZ-TEXINVEST HOLDINGS LTD. Director 23-APR-1990 10-MAY-1990 12-APR-1990 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
P O Box 30592 SMB; Landmark Square, 3rd Floor; 64 Earth Close; KY1-1203 GRAND CAYMAN; Cayman Islands Paradise Papers - Appleby
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