by The International Consortium of Investigative Journalists
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Officer

Whiteman - Mary Jane

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) Secretary 01-OCT-2001 24-OCT-2003 09-APR-1997 Cayman Islands - Paradise Papers - Appleby
BRAVUM TRADING Secretary 28-FEB-2002 24-OCT-2003 26-MAY-1995 Barbados - Paradise Papers - Appleby
ZZZ-ATC (COOK ISLANDS) II LIMITED Secretary 12-NOV-2002 24-OCT-2003 02-OCT-1996 Cook Islands - Paradise Papers - Appleby
ZZZ-ATC (COOK ISLANDS) III LIMITED Secretary 12-NOV-2002 24-OCT-2003 15-MAY-1997 Cook Islands - Paradise Papers - Appleby
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED Secretary 12-NOV-2002 24-OCT-2003 31-JUL-1992 Cook Islands - Paradise Papers - Appleby
ZZZ-MERLOT LIMITED Director 01-OCT-2001 24-OCT-2003 05-MAY-1995 Isle of Man - Paradise Papers - Appleby
ZZZ-TRAFALGAR TRUST Is signatory for - - 07-MAR-1999 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
"Chequers"; Tiki Tiki Road; R.D.1 Te Kuiti; New Zealand Paradise Papers - Appleby
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