Entity:

GARDA FIDUCIARY CORPORATION

Former name:

GARDA TRUST CORPORATION
Registered in:

Cook Islands
Linked countries:

Cook Islands
Search in:
Note:

Closed date stands for Expiry date

Cook Islands corporate registry data is current through 2016

Incorporated:

10-AUG-1998

Closed:

09-AUG-2017

Status:

Registered

Connections:

Officer (6)

	Role	From	To	Data From
BRICOL NOMINEES LIMITED	Resident director	08-Aug-2002	-	Paradise Papers
GARDA FIDUCIARY CORPORATION	Same name as	-	-	Paradise Papers
BRIGGS GRAEME	Director	10-Aug-1998	-	Paradise Papers
BRIGGS ISABEL	Director	10-Aug-1998	-	Paradise Papers
ATP NOMINEES LIMITED	Subscriber	10-Aug-1998	-	Paradise Papers
ATP SECRETARIES LIMITED	Resident secretary	10-Aug-1998	-	Paradise Papers

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Paradise Papers

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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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