The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

ATC DIRECTORS LTD

Appleby data is current through 2014
read more

Connections:

Entity (22)

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

Address (1)

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

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more