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Atlantic Laboratories Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameAtlantic Laboratories Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82000538[sources]
ProgramAppleby[sources]
Registration numberEC 10624[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
Demerling - Sarah Cappleby assigned attorney-
Directors
DirectorRoleStart dateEnd date
Bubenzer - Peter - Bermudadirector of · president of
Collis - Judithvice-president of
Keyes - James Michaelvice-president of
Gores - Fiona Adenikeis signatory for--
Keyes - James Michaeldirector of-
Docherty - Douglasvice-president of-
Campbell - John Douglasdirector of · vice-president of
Eve - Jennifer Sis signatory for--
Dawson - Davidis signatory for--
Montarsolo - Marco Ldirector of · vice-president of
Stirling - Jackieis signatory for--
Erskine - Alex Jdirector of · vice-president of
Docherty - Douglasdirector of-
Forte - Allisonsecretary of-
Demerling - Sarah Cis signatory for--
Keyes - James Michaelis signatory for--
Virgil-Smith - Jill Mdirector of · vice-president of
Keyes - James Michaelpresident of-
Brough - Christopher Jis signatory for--
Chamberlain - Gail E.is signatory for--
Carter - Linda Lsecretary of
Leslie - Brian G.director of
Collis - Judithdirector of
Docherty - Douglasis signatory for--
Linked from
SubjectRoleStart dateEnd date
Mundipharma Groupconnected to--
Owners
OwnerPercentage heldStart dateEnd date
Appleby Services (Bermuda) Ltd.---

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,828

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging70,900

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer