Officer:
Booker - Benjamin
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Continuum Life Foundation | Is signatory for | - | - | 10-JUN-2009 | Panama | - | Paradise Papers |
| ALBION LTD. | Director | 18-MAY-2011 | - | 16-JUN-1994 | Cayman Islands | - | Paradise Papers |
| Mesdag Fund of Funds Ltd. | Director | 30-APR-2009 | 23-SEP-2011 | 24-MAY-2007 | Cayman Islands | - | Paradise Papers |
| SES INTERMEDIATE HOLDINGS LIMITED | Director | 19-MAY-2011 | 28-SEP-2011 | 22-APR-2008 | Cayman Islands | - | Paradise Papers |
| CGP INVESTMENTS (HOLDINGS) LIMITED. | Director | 12-MAY-2009 | 23-SEP-2011 | 12-JAN-1998 | Cayman Islands | - | Paradise Papers |
| ATC TRUSTEES (NEVIS) LIMITED | Secretary | 13-NOV-2009 | 23-SEP-2011 | 13-NOV-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| ATC TRUSTEES (NEVIS) LIMITED | Director | 31-MAR-2009 | 23-SEP-2011 | 13-NOV-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) | Secretary | 31-MAR-2009 | 23-SEP-2011 | 09-APR-1997 | Cayman Islands | - | Paradise Papers |
| ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) | Director | 31-MAR-2009 | 23-SEP-2011 | 09-APR-1997 | Cayman Islands | - | Paradise Papers |
| REPSOL INTERNATIONAL CAPITAL LTD. | Director | 30-MAR-2009 | 23-SEP-2011 | 14-AUG-1989 | Cayman Islands | - | Paradise Papers |
| COMPANY SECRETARIES LTD. | Director | 31-MAR-2009 | 23-SEP-2011 | 29-OCT-1996 | Cayman Islands | - | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 31-MAR-2009 | 23-SEP-2011 | 29-OCT-1996 | Cayman Islands | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Secretary | 31-MAR-2009 | 23-SEP-2011 | 06-APR-1989 | Cayman Islands | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 06-MAY-2009 | 23-SEP-2011 | 06-APR-1989 | Cayman Islands | - | Paradise Papers |
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | Director | 31-MAR-2009 | 23-SEP-2011 | 16-FEB-1987 | Cayman Islands | - | Paradise Papers |
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | Secretary | 31-MAR-2009 | 23-SEP-2011 | 16-FEB-1987 | Cayman Islands | - | Paradise Papers |
Address (1)
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.