by The International Consortium of Investigative Journalists
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Officer

Kirby - J. Geoff

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

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

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