Officer:
van Dam - Wilfred J.
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-EP ACQUISITION INTERNATIONAL 1 LTD. | Director | 17-MAY-2000 | 31-OCT-2007 | 12-MAY-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-NORAM SMALL CAP FUND LTD. | Director | 03-AUG-1998 | - | 16-MAR-1998 | Bahamas | - | Paradise Papers |
| ZZZ-WESTCO LTD. | Director | 25-NOV-1998 | 31-DEC-2011 | 15-OCT-1998 | Isle of Man | - | Paradise Papers |
| ZZZ-EP OPPORTUNITY FUND INTERNATIONAL LTD. | Director | 30-OCT-1998 | 29-JAN-2010 | 29-OCT-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-EP.com FUND INTERNATIONAL LTD. | Vice-president | 25-OCT-1999 | 25-OCT-1999 | 25-OCT-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-TRAFALGAR TRUST | Is signatory for | - | - | 07-MAR-1999 | 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) II LIMITED | Director | 02-OCT-1996 | 31-DEC-2011 | 02-OCT-1996 | Cook Islands | - | Paradise Papers |
| ZZZ-ATC (COOK ISLANDS) III LIMITED | Director | 15-MAY-1997 | 31-DEC-2011 | 15-MAY-1997 | Cook Islands | - | Paradise Papers |
| ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED | Director | 28-AUG-1996 | 31-DEC-2011 | 31-JUL-1992 | Cook Islands | - | Paradise Papers |
| ZZZ-LUXURY GROUP LTD. | Director | 06-MAY-1998 | 26-MAR-1999 | 24-FEB-1998 | Cayman Islands | - | Paradise Papers |
| CANADIAN AGRICULTURE LTD. | Shareholder | - | - | 18-APR-1996 | Cayman Islands | - | Paradise Papers |
| ALBION LTD. | Director | 05-NOV-1996 | 29-DEC-2006 | 16-JUN-1994 | Cayman Islands | - | Paradise Papers |
| ISTROS LIMITED | Shareholder | - | - | 25-JUL-1996 | Cayman Islands | - | Paradise Papers |
| CLOVE LEAF COMPANY | Secretary | 16-JUL-1998 | 01-NOV-2001 | 26-MAR-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-MERLOT LIMITED | Director | 22-SEP-1997 | - | 05-MAY-1995 | Isle of Man | - | Paradise Papers |
| ZZZ-EIBOC INVESTMENTS LTD. | Secretary | 29-APR-1997 | 20-AUG-2012 | 27-FEB-1997 | Barbados | - | Paradise Papers |
| ZZZ-EIBOC INVESTMENTS LTD. | Director | 14-NOV-2001 | 31-DEC-2011 | 27-FEB-1997 | Barbados | - | Paradise Papers |
| ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) | Director | 10-APR-1997 | 01-MAY-2007 | 09-APR-1997 | Cayman Islands | - | Paradise Papers |
| BRAVUM TRADING | Secretary | 30-APR-1998 | 28-FEB-2002 | 26-MAY-1995 | Barbados | - | Paradise Papers |
| BRAVUM TRADING | Director | 28-FEB-2002 | 09-SEP-2010 | 26-MAY-1995 | Barbados | - | 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.