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
Entity:

Atacama (Bermuda) I Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-JUL-2008

Connections:

Officer (14)

Role From To Data From
Clark - Richard Peter Director 24-OCT-2011 27-MAR-2012 Paradise Papers
Stuart - Hugh David Director 27-MAR-2012 - Paradise Papers
Bitelli - Alessandro Chief financial officer 27-MAR-2012 - Paradise Papers
Sirocco Mining Inc. Shareholder - - Paradise Papers
Jackson - L Simon President 27-MAR-2012 - Paradise Papers
Jackson - L Simon Director 27-MAR-2012 - Paradise Papers
Miller - Tim Lee President 30-NOV-2009 24-OCT-2011 Paradise Papers
Miller - Tim Lee Director 30-NOV-2009 24-OCT-2011 Paradise Papers
Posey - Edward Frank President 23-JUL-2008 30-NOV-2009 Paradise Papers
Posey - Edward Frank Director 23-JUL-2008 30-NOV-2009 Paradise Papers
Mir - Pablo Jose Vice-president 23-JUL-2008 24-OCT-2011 Paradise Papers
Mir - Pablo Jose Director 23-JUL-2008 07-OCT-2014 Paradise Papers
Aleman - Katherine Secretary 28-JAN-2010 25-OCT-2010 Paradise Papers
Outerbridge - Donna S Secretary - 23-JUL-2008 Paradise Papers
Lee - Antoinett Secretary 23-JUL-2008 28-JAN-2010 Paradise Papers
Cox - Bernett Director - 23-JUL-2008 Paradise Papers
Rawlins - Ruby L Director - 23-JUL-2008 Paradise Papers
Counsell - Timothy J Director 24-OCT-2011 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Lundin Group 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
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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