Officer:
Goddard - Peter
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUTATIS MUTANDIS | Director | 01-FEB-1999 | - | 02-JAN-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-PALM LTD | Director | 22-DEC-2005 | 06-MAR-2006 | 09-JUL-1998 | Cayman Islands | - | Paradise Papers |
| ALBION LTD. | Director | 29-DEC-2006 | 18-MAY-2011 | 16-JUN-1994 | Cayman Islands | - | Paradise Papers |
| Mesdag Fund of Funds Ltd. | Director | 01-JUN-2007 | 30-APR-2009 | 24-MAY-2007 | Cayman Islands | - | Paradise Papers |
| STONE MOUNTAIN COMPANY LTD. | Shareholder | - | - | 18-APR-1995 | Cayman Islands | - | Paradise Papers |
| ATC TRUSTEES (NEVIS) LIMITED | Director | 13-NOV-2008 | 31-MAR-2009 | 13-NOV-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-MERLOT LIMITED | Secretary | 01-JUL-1996 | 22-SEP-1997 | 05-MAY-1995 | Isle of Man | - | Paradise Papers |
| ZZZ-MERLOT LIMITED | Director | 01-JUL-1996 | 22-SEP-1997 | 05-MAY-1995 | Isle of Man | - | Paradise Papers |
| ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) | Secretary | 25-OCT-2007 | 31-MAR-2009 | 09-APR-1997 | Cayman Islands | - | Paradise Papers |
| ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) | Director | 01-MAY-2007 | 31-MAR-2009 | 09-APR-1997 | Cayman Islands | - | Paradise Papers |
| REPSOL INTERNATIONAL CAPITAL LTD. | Director | 15-MAR-2006 | 30-MAR-2009 | 14-AUG-1989 | Cayman Islands | - | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 24-OCT-2007 | 31-MAR-2009 | 29-OCT-1996 | Cayman Islands | - | Paradise Papers |
| COMPANY SECRETARIES LTD. | Director | 21-MAR-2005 | 31-MAR-2009 | 29-OCT-1996 | Cayman Islands | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 21-MAR-2005 | 31-MAR-2009 | 06-APR-1989 | Cayman Islands | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Secretary | 24-OCT-2007 | 31-MAR-2009 | 06-APR-1989 | Cayman Islands | - | Paradise Papers |
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | Director | 21-MAR-2005 | 31-MAR-2009 | 16-FEB-1987 | Cayman Islands | - | Paradise Papers |
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | Secretary | 25-OCT-2007 | 31-MAR-2009 | 16-FEB-1987 | Cayman Islands | - | Paradise Papers |
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.