ATC TRUSTEES (CAYMAN) LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- KY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/47484
Relationships
- [Representation, outgoing] intermediary of The CAP Trust
- [Representation, outgoing] intermediary of APPLECO LTD.
- [Representation, outgoing] intermediary of Ocean Flame Limited
- [Representation, outgoing] intermediary of Super Target Investments Limited
- [Representation, outgoing] intermediary of Sterling Limited
- [Representation, outgoing] intermediary of ATC Trustees (Cayman) Limited
- [Representation, outgoing] intermediary of Rosenstein (1989) Trust
- [Representation, outgoing] intermediary of ATC (Cook Islands) II Limited
- [Representation, outgoing] intermediary of ATC (Cook Islands) III Limited
- [Representation, outgoing] intermediary of Global Limited
- [Representation, outgoing] intermediary of Martbrach Investment Trust
- [Directorship, outgoing] authorised person / signatory of Olmsted Holdings Limited
- [Ownership, outgoing] shareholder of ACTIVE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Smart Group Limited
- [Ownership, outgoing] shareholder of GOLDEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Super Investment Limited
- [Ownership, outgoing] shareholder of Andover E-Pulppaper Ltd
- [Ownership, outgoing] shareholder of Golden International Limited
- [Ownership, outgoing] shareholder of Dragon Well Limited
- [Directorship, outgoing] trustee of trust of RFM Trust
- [Directorship, outgoing] co-trustee of trust of Kas Trust
- [Directorship, outgoing] co-trustee of trust of Curtis W. Spencer, III Family Trust
- [Ownership, outgoing] shareholder of TALLMAN LIMITED
- [Ownership, outgoing] shareholder of OPENNET INC.
- [Ownership, outgoing] shareholder of Universe Holdings Limited
- [Ownership, outgoing] shareholder of ALLIANCE WORLDWIDE LIMITED
- [Directorship, outgoing] trustee of trust of The CAP Trust