Officer:
Kirby - J. Geoff
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-TRAFALGAR TRUST | Is signatory for | - | - | 07-MAR-1999 | Cayman Islands | - | Paradise Papers |
| BRAVUM TRADING | Secretary | 04-NOV-2003 | 09-SEP-2010 | 26-MAY-1995 | Barbados | - | Paradise Papers |
| Mesdag Fund of Funds Ltd. | Director | 01-JUN-2007 | 24-OCT-2007 | 24-MAY-2007 | Cayman Islands | - | Paradise Papers |
| ZZZ-PALM LTD | Secretary | 22-DEC-2005 | 06-MAR-2006 | 09-JUL-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-PALM LTD | Director | 22-DEC-2005 | 06-MAR-2006 | 09-JUL-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-ATC (COOK ISLANDS) III LIMITED | Secretary | 24-OCT-2003 | 31-DEC-2011 | 15-MAY-1997 | Cook Islands | - | Paradise Papers |
| ZZZ-ATC (COOK ISLANDS) III LIMITED | Director | 12-NOV-2002 | 31-DEC-2011 | 15-MAY-1997 | Cook Islands | - | Paradise Papers |
| ZZZ-ATC (COOK ISLANDS) II LIMITED | Director | 12-NOV-2002 | 31-DEC-2011 | 02-OCT-1996 | Cook Islands | - | Paradise Papers |
| ZZZ-ATC (COOK ISLANDS) II LIMITED | Secretary | 24-OCT-2003 | 31-DEC-2011 | 02-OCT-1996 | Cook Islands | - | Paradise Papers |
| ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED | Director | 12-NOV-2002 | 31-DEC-2011 | 31-JUL-1992 | Cook Islands | - | Paradise Papers |
| ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED | Secretary | 24-OCT-2003 | 31-DEC-2011 | 31-JUL-1992 | Cook Islands | - | Paradise Papers |
| ALBION LTD. | Secretary | 19-APR-2005 | 18-MAY-2011 | 16-JUN-1994 | Cayman Islands | - | Paradise Papers |
| ALBION LTD. | Director | 29-DEC-2006 | 18-MAY-2011 | 16-JUN-1994 | Cayman Islands | - | Paradise Papers |
| ZZZ-MERLOT LIMITED | Secretary | 30-MAR-2001 | - | 05-MAY-1995 | Isle of Man | - | Paradise Papers |
| ZZZ-MERLOT LIMITED | Director | 04-NOV-2003 | - | 05-MAY-1995 | Isle of Man | - | Paradise Papers |
| ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) | Secretary | 24-OCT-2003 | 25-OCT-2007 | 09-APR-1997 | Cayman Islands | - | Paradise Papers |
| ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) | Director | 01-MAY-2007 | 25-OCT-2007 | 09-APR-1997 | Cayman Islands | - | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 01-DEC-2001 | 24-OCT-2007 | 29-OCT-1996 | Cayman Islands | - | Paradise Papers |
| COMPANY SECRETARIES LTD. | Director | 13-FEB-2006 | 24-OCT-2007 | 29-OCT-1996 | Cayman Islands | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 13-FEB-2006 | 24-OCT-2007 | 06-APR-1989 | Cayman Islands | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Secretary | 01-DEC-2001 | 24-OCT-2007 | 06-APR-1989 | Cayman Islands | - | Paradise Papers |
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | Director | 09-DEC-2005 | 25-OCT-2007 | 16-FEB-1987 | Cayman Islands | - | Paradise Papers |
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | Secretary | 02-MAR-2001 | 25-OCT-2007 | 16-FEB-1987 | Cayman Islands | - | Paradise Papers |
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.