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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

ATC (Cook Islands) II Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    02-OCT-1996
  • Status:
    Transferred Out

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Kas Trust Related entity - - 29-SEP-1997 Cook Islands Transferred Out Offshore Leaks
Kas Trust Related entity - - 29-SEP-1997 Cook Islands Transferred Out Offshore Leaks

Officer (14)

Role From To Data From
Norman Friesen Secretary 2009-02-25 - Offshore Leaks
Anita Bain Director 2009-02-25 - Offshore Leaks
ATC Trustees (Bahamas) Limited Shareholder 2009-05-06 - Offshore Leaks
Benjamin Booker Director 2009-02-25 - Offshore Leaks
Mary Jane Whiteman Secretary 2002-11-12 2003-10-24 Offshore Leaks
Amsterdam Trust Corporation N.V. Beneficial owner 1996-10-02 - Offshore Leaks
Marguerite High Secretary 1996-10-02 1999-12-15 Offshore Leaks
Jennifer A Kelly Secretary 1996-10-02 1997-08-08 Offshore Leaks
Wilfred J vanDam Director 1996-10-02 2009-02-25 Offshore Leaks
Lynn M. Boddem Secretary 1997-08-08 2002-11-12 Offshore Leaks
Robert F Govaerts Director 1996-10-02 2002-11-12 Offshore Leaks
J Geoff Kirby Secretary 2003-10-24 2009-02-25 Offshore Leaks
J Geoff Kirby Director 2002-11-12 2009-02-25 Offshore Leaks
ATC TRUSTEES (CAYMAN) LIMITED Intermediary - - Offshore Leaks
Secorp Limited Secretary 1996-10-02 2009-05-12 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
ATC TRUSTEES (CAYMAN) LIMITED - Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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