Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 21
- Sources
- 2
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalATM Secretaries Ltd. is a Organization registered in BZ resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
obrs_belizeThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ATM Secretaries Ltd.
- CENRON DEVELOPMENT LTD.· secretary of
- DARNEY ENTERPRISES LTD.· secretary of
- LEMPELOR MEMBERS INC.· secretary of
- PRODEON MARKETING LTD.· secretary of
- EDGEBROOK COMMERCE INC.· secretary of
- PINEBARK MEMBERS LTD.· secretary of
- SOVERINT HOLDINGS LIMITED· secretary of
- Carvert Enterprises Ltd.· secretary of
- Greenidge Commercial Corp.· secretary of
- Alantec Members Ltd.· secretary of
- Saugus Limited· secretary of
- Gelfond Development Ltd.· secretary of
- Fearont Investment Inc.· secretary of
- Turn Trading Overseas Limited· secretary of
- ROBINGROVE VENTURES INC.· secretary of
- Lakecove Trading Ltd.· secretary of
- Parenort Management Ltd.· secretary of
- Pradec Enterprises Inc.· secretary of
- Kemport Holdings Inc.· secretary of
- Floront Select Corp.· secretary of
- MAROVALT MEMBERS INC.· secretary of
Directorship network
80 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Standard Directors Ltd.director of
- Stephen John Kellydirector of
- Yurovskiy Vadimshareholder of
- Lokshin Antonshareholder of
- Sviridov Alexeyshareholder of
- Standard Directors Ltd.director of
- MATTHEW CHARLES STOKESdirector of
- CENRON DEVELOPMENT LTD.shareholder of
- Standard Directors Ltd.director of
- Louise Browndirector of
- Standard Directors Ltd.director of
- Tony Kyprianoudirector of
- Tony Kyprianoushareholder of
- Standard Directors Ltd.director of
- Sorokina Nataliadirector of
- Sorokina Nataliashareholder of
- Standard Directors Ltd.director of
- Lyapina Ekaterinadirector of
- Lyapina Ekaterinashareholder of
- Standard Directors Ltd.director of
- Shane Michael Smithdirector of
- John Ignatius Quinndirector of
- Liam Gerard Mc Caffreydirector of
- Kevin Joseph Lunneydirector of
- John Dara O'Reillydirector of
- John Dara O'Reillysecretary of
- PIPELINE INTERNATIONAL CORPORATIONshareholder of
- Quinn Warehouse Sweden ABshareholder of
- Stanley Williamsshareholder of
- Mr. Zatolokin Antondirector of
- Sean Lee Hogandirector of
- Kolotyrkina Ekaterinadirector of
- Zatolokin Antondirector of
- Zatolokin Antonshareholder of
- Mr. Tokarev Victordirector of
- Mr. Sean Lee Hogandirector of
- Mr. Sean Lee Hoganshareholder of
- Limited Mixasio Tradingshareholder of
- Rosepine Investments Limitedshareholder of
- Povarenkin Konstantindirector of
- Povarenkin Konstantinshareholder of
- Gappoev Edwarddirector of
- Gappoev Edwardshareholder of
- Coverdale Directors Limiteddirector of
- Christine Varnavidesdirector of
- Chuprikova Liliadirector of
- Solomentseva Yuliyadirector of
- Rollmyre Limitedshareholder of
- Desino Trading Limitedshareholder of
- Inter Jura C Y {services}Limited.secretary of
- Standard Directors Ltd.director of
- Bedzhanova Elitadirector of
- Mr. Michael Andrew Grayshareholder of
- Standard Directors Ltd.director of
- Louise Jane Christine Kewinshareholder of
- Louise Jane Christine Kewindirector of
- Aleksandr Tarasovdirector of
- Portevale Trading Companyshareholder of
- Norvalo (Overseas) Limitedshareholder of
- Michael Andrew Graydirector of
- Michael Andrew Grayshareholder of
- Standad Directors Ltd.director of
- Mr. Stanley Williamsdirector of
- STANLEY WIILIAMSshareholder of
- Standard Management LLCdirector of
- Mr. Strogalin Olegshareholder of
- Mr. Strogalin Olegdirector of
- Standard Directors Ltd.director of
- Sean Hogandirector of
- Mr Palant Evgenyshareholder of
- Mr Zverev Vladimirshareholder of
- Ann Hedleyshareholder of
- Standard Directors Ltd.director of
- Parshukova Julia Aleksandrovnadirector of
- Standard Directors Ltd.director of
- Marinina Tatina Dmitrievnadirector of
- Marinina Tatina Dmitrievnashareholder of
- Standard Directors Ltd.director of
- Michael Andrew Graydirector of
- Michael Andrew Grayshareholder of