by The International Consortium of Investigative Journalists
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Entity

ATLANTIC INVESTMENTS LTD.

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ATC DIRECTORS LTD Director 22-DEC-1994 22-DEC-1994 Paradise Papers - Appleby
C.I. LAW SERVICES LIMITED Secretary 22-DEC-1994 15-NOV-2014 Paradise Papers - Appleby
Morgan - Christopher St. Clair Treasurer 22-DEC-1994 15-NOV-2014 Paradise Papers - Appleby
Morgan - David St. Clair Chairman 22-DEC-1994 15-NOV-2014 Paradise Papers - Appleby
Morgan - David St. Clair Director 22-DEC-1994 18-MAR-1997 Paradise Papers - Appleby
Morgan - Nicholas St. Clair President 22-DEC-1994 15-NOV-2014 Paradise Papers - Appleby
Morgan - Nicholas St. Clair Director 22-DEC-1994 18-MAR-1997 Paradise Papers - Appleby
Saeed - Abdullah Abdo Director 18-MAR-1997 15-NOV-2014 Paradise Papers - Appleby
Saeed - Dirham A. Director 18-MAR-1997 15-NOV-2014 Paradise Papers - Appleby
Saeed - Mohamed Abdo Director 18-MAR-1997 15-NOV-2014 Paradise Papers - Appleby
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Intermediary

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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