ATC ADMINISTRATORS INC.
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12006281
Relationships
- [Ownership, outgoing] shareholder of KIRKWELL ASSOCIATES S.A.
- [Ownership, outgoing] shareholder of TRILOGY INVESTMENTS GROUP S.A.
- [Ownership, outgoing] shareholder of FINCA REAL ESTATE LTD.
- [Ownership, outgoing] shareholder of OLDBAY HOLDINGS INC.
- [Ownership, outgoing] shareholder of KUPUNA-KANE INVESTMENT SOCIEDAD ANONIMA
- [Ownership, outgoing] shareholder of DISAN GROUP INC.
- [Ownership, outgoing] shareholder of INCOLVEN INC.
- [Ownership, outgoing] shareholder of ROPEWAY CONSULTING INC.
- [Ownership, outgoing] shareholder of PENROSE COMMERCIAL S.A.
- [Ownership, outgoing] shareholder of BURFORD COMMERCIAL S.A.
- [Ownership, outgoing] shareholder of NORSEVILLE ESTATES S.A.
- [Ownership, outgoing] shareholder of Zeta Traders Group Corp.
- [Ownership, outgoing] shareholder of BETA TECHNOLOGIES CORP.
- [Ownership, outgoing] shareholder of GEOTECH SERVICES INC.
- [Ownership, outgoing] shareholder of DEREHAM ENTERPRISES CORP.
- [Ownership, outgoing] shareholder of BRONWOOD INDUSTRIES INC.
- [Ownership, outgoing] shareholder of YORKWIDE DEVELOPMENT INC.
- [Ownership, outgoing] shareholder of DAMESFIELD INC.
- [Ownership, outgoing] shareholder of Diamond Star Holdings Global INC.
- [Ownership, outgoing] shareholder of ILLANIC GLOBAL INC.
- [Ownership, outgoing] shareholder of GROUP 5 INVESTMENTS DEVELOPMENT INC.
- [Ownership, outgoing] shareholder of DENEHURST HOLDINGS S.A.
- [Ownership, outgoing] shareholder of INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A.
- [Ownership, outgoing] shareholder of Continental Air & Gas Blower S.A.