Entity:
ATLANTIC INVESTMENTS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.I. LAW SERVICES LIMITED | Secretary | 22-DEC-1994 | 15-NOV-2014 | Paradise Papers |
| Saeed - Abdullah Abdo | Director | 18-MAR-1997 | 15-NOV-2014 | Paradise Papers |
| Morgan - Christopher St. Clair | Treasurer | 22-DEC-1994 | 15-NOV-2014 | Paradise Papers |
| Saeed - Mohamed Abdo | Director | 18-MAR-1997 | 15-NOV-2014 | Paradise Papers |
| Saeed - Dirham A. | Director | 18-MAR-1997 | 15-NOV-2014 | Paradise Papers |
| Morgan - David St. Clair | Chairman | 22-DEC-1994 | 15-NOV-2014 | Paradise Papers |
| Morgan - David St. Clair | Director | 22-DEC-1994 | 18-MAR-1997 | Paradise Papers |
| Morgan - Nicholas St. Clair | President | 22-DEC-1994 | 15-NOV-2014 | Paradise Papers |
| Morgan - Nicholas St. Clair | Director | 22-DEC-1994 | 18-MAR-1997 | Paradise Papers |
| ATC DIRECTORS LTD | Director | 22-DEC-1994 | 22-DEC-1994 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | - | Paradise Papers |
Address (1)
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.