Officer:
Whiteman - Mary Jane
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-TRAFALGAR TRUST | Is signatory for | - | - | 07-MAR-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-ATC (COOK ISLANDS) III LIMITED | Secretary | 12-NOV-2002 | 24-OCT-2003 | 15-MAY-1997 | Cook Islands | - | Paradise Papers |
| ZZZ-ATC (COOK ISLANDS) II LIMITED | Secretary | 12-NOV-2002 | 24-OCT-2003 | 02-OCT-1996 | Cook Islands | - | Paradise Papers |
| ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED | Secretary | 12-NOV-2002 | 24-OCT-2003 | 31-JUL-1992 | Cook Islands | - | Paradise Papers |
| BRAVUM TRADING | Secretary | 28-FEB-2002 | 24-OCT-2003 | 26-MAY-1995 | Barbados | - | Paradise Papers |
| ZZZ-MERLOT LIMITED | Director | 01-OCT-2001 | 24-OCT-2003 | 05-MAY-1995 | Isle of Man | - | Paradise Papers |
| ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) | Secretary | 01-OCT-2001 | 24-OCT-2003 | 09-APR-1997 | Cayman Islands | - | Paradise Papers |
Address (1)
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.