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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Govaerts - Robert F.

Appleby data is current through 2014
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Connections:

Entity (22)

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

Address (1)

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

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Paradise Papers
Appleby

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.

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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