Entity:
Atlantica Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rojo - Andres | Investment manager | 10-DEC-2013 | - | Paradise Papers |
| Wells Fargo Securities - Charlotte US | Investment manager | 24-DEC-2013 | - | Paradise Papers |
| The Harmony Trust | Beneficial owner | - | - | Paradise Papers |
| McEnery - Melanie | Director | 12-FEB-2013 | - | Paradise Papers |
| Benest - Karen Jane - Jersey | Director | 12-FEB-2013 | - | Paradise Papers |
| Jones - William Patrick | Director | 12-FEB-2013 | - | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 12-FEB-2013 | - | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 18-FEB-2013 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
Address (1)
Other (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.