by The International Consortium of Investigative Journalists
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Entity

ATC (Cook Islands) II Limited

  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 entity
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Connections

Entity

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
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Officer

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

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