by The International Consortium of Investigative Journalists
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Officer

Govaerts - Robert F.

  • Connected to 1 address
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBION LTD. Director 17-JUN-1994 21-MAR-2005 16-JUN-1994 Cayman Islands - Paradise Papers - Appleby
ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) Director 10-APR-1997 01-OCT-2001 09-APR-1997 Cayman Islands - Paradise Papers - Appleby
ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) Director 28-JAN-2003 21-MAR-2005 09-APR-1997 Cayman Islands - Paradise Papers - Appleby
ATC TRUSTEES (NEVIS) LIMITED Director 13-NOV-2008 31-DEC-2010 13-NOV-2008 Saint Kitts and Nevis - Paradise Papers - Appleby
BRAVUM TRADING Director 30-APR-1998 28-FEB-2002 26-MAY-1995 Barbados - Paradise Papers - Appleby
CLOVE LEAF COMPANY Secretary 16-JUL-1998 01-NOV-2001 26-MAR-1998 Cayman Islands - Paradise Papers - Appleby
EDICK INTERNATIONAL LTD. Director 29-JUL-1994 03-JAN-2000 29-JUL-1994 Cayman Islands - Paradise Papers - Appleby
INTERNATIONAL TRANSPORTATION CONSULTANTS INC. Shareholder - - 04-AUG-1994 Cayman Islands - Paradise Papers - Appleby
REPSOL INTERNATIONAL CAPITAL LTD. Director 02-OCT-1998 15-JUL-2001 14-AUG-1989 Cayman Islands - Paradise Papers - Appleby
ZZZ-ATC (COOK ISLANDS) II LIMITED Director 02-OCT-1996 12-NOV-2002 02-OCT-1996 Cook Islands - Paradise Papers - Appleby
ZZZ-ATC (COOK ISLANDS) III LIMITED Director 15-MAY-1997 12-NOV-2002 15-MAY-1997 Cook Islands - Paradise Papers - Appleby
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED Director 28-AUG-1996 12-NOV-2002 31-JUL-1992 Cook Islands - Paradise Papers - Appleby
ZZZ-BRENTWOOD TRADING CORPORATION Director 28-JAN-1997 28-JAN-1997 21-NOV-1996 Cayman Islands - Paradise Papers - Appleby
ZZZ-EIBOC INVESTMENTS LTD. Director 29-APR-1997 14-NOV-2001 27-FEB-1997 Barbados - Paradise Papers - Appleby
ZZZ-EP ACQUISITION INTERNATIONAL 1 LTD. Director 17-MAY-2000 31-OCT-2007 12-MAY-2000 Cayman Islands - Paradise Papers - Appleby
ZZZ-HELVETI ENTERPRISES LTD. Director 12-MAR-1993 - 12-MAR-1992 British Virgin Islands - Paradise Papers - Appleby
ZZZ-HELVETI ENTERPRISES LTD. Secretary 12-MAR-1992 - 12-MAR-1992 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MERLOT LIMITED Director 22-SEP-1997 01-OCT-2001 05-MAY-1995 Isle of Man - Paradise Papers - Appleby
ZZZ-MUKUNDA INVESTMENTS LTD. Director 04-AUG-1994 04-AUG-1999 04-AUG-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-NORAM SMALL CAP FUND LTD. Director 03-AUG-1998 - 16-MAR-1998 Bahamas - Paradise Papers - Appleby
ZZZ-WESTCO LTD. Director 25-NOV-1998 31-DEC-2011 15-OCT-1998 Isle of Man - Paradise Papers - Appleby
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Address

Data From
Olympic Plaza,; Fred. Roeskesstraat 123; 1076 EE AMSTERDAM; Netherlands Paradise Papers - Appleby
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