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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kirby - J. Geoff

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-TRAFALGAR TRUST Is signatory for - - 07-MAR-1999 Cayman Islands - Paradise Papers
BRAVUM TRADING Secretary 04-NOV-2003 09-SEP-2010 26-MAY-1995 Barbados - Paradise Papers
Mesdag Fund of Funds Ltd. Director 01-JUN-2007 24-OCT-2007 24-MAY-2007 Cayman Islands - Paradise Papers
ZZZ-PALM LTD Secretary 22-DEC-2005 06-MAR-2006 09-JUL-1998 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) III LIMITED Secretary 24-OCT-2003 31-DEC-2011 15-MAY-1997 Cook Islands - Paradise Papers
ZZZ-ATC (COOK ISLANDS) III LIMITED Director 12-NOV-2002 31-DEC-2011 15-MAY-1997 Cook Islands - Paradise Papers
ZZZ-ATC (COOK ISLANDS) II LIMITED Director 12-NOV-2002 31-DEC-2011 02-OCT-1996 Cook Islands - Paradise Papers
ZZZ-ATC (COOK ISLANDS) II LIMITED Secretary 24-OCT-2003 31-DEC-2011 02-OCT-1996 Cook Islands - Paradise Papers
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED Director 12-NOV-2002 31-DEC-2011 31-JUL-1992 Cook Islands - Paradise Papers
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED Secretary 24-OCT-2003 31-DEC-2011 31-JUL-1992 Cook Islands - Paradise Papers
ALBION LTD. Secretary 19-APR-2005 18-MAY-2011 16-JUN-1994 Cayman Islands - Paradise Papers
ALBION LTD. Director 29-DEC-2006 18-MAY-2011 16-JUN-1994 Cayman Islands - Paradise Papers
ZZZ-MERLOT LIMITED Secretary 30-MAR-2001 - 05-MAY-1995 Isle of Man - Paradise Papers
ZZZ-MERLOT LIMITED Director 04-NOV-2003 - 05-MAY-1995 Isle of Man - Paradise Papers
ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) Secretary 24-OCT-2003 25-OCT-2007 09-APR-1997 Cayman Islands - Paradise Papers
ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) Director 01-MAY-2007 25-OCT-2007 09-APR-1997 Cayman Islands - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 01-DEC-2001 24-OCT-2007 29-OCT-1996 Cayman Islands - Paradise Papers
COMPANY SECRETARIES LTD. Director 13-FEB-2006 24-OCT-2007 29-OCT-1996 Cayman Islands - Paradise Papers
COMPANY DIRECTORS LTD. Director 13-FEB-2006 24-OCT-2007 06-APR-1989 Cayman Islands - Paradise Papers
COMPANY DIRECTORS LTD. Secretary 01-DEC-2001 24-OCT-2007 06-APR-1989 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Director 09-DEC-2005 25-OCT-2007 16-FEB-1987 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Secretary 02-MAR-2001 25-OCT-2007 16-FEB-1987 Cayman Islands - Paradise Papers

Address (1)

Data From
Cayside 2nd Floor, Harbour Drive; P.O. Box 30592 SMB; George Tow, Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more