by The International Consortium of Investigative Journalists
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Officer

van Dam - Wilfred J.

  • Connected to 1 address
  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBION LTD. Director 05-NOV-1996 29-DEC-2006 16-JUN-1994 Cayman Islands - Paradise Papers - Appleby
ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) Director 10-APR-1997 01-MAY-2007 09-APR-1997 Cayman Islands - Paradise Papers - Appleby
BRAVUM TRADING Secretary 30-APR-1998 28-FEB-2002 26-MAY-1995 Barbados - Paradise Papers - Appleby
BRAVUM TRADING Director 28-FEB-2002 09-SEP-2010 26-MAY-1995 Barbados - Paradise Papers - Appleby
CANADIAN AGRICULTURE LTD. Shareholder - - 18-APR-1996 Cayman Islands - Paradise Papers - Appleby
CLOVE LEAF COMPANY Secretary 16-JUL-1998 01-NOV-2001 26-MAR-1998 Cayman Islands - Paradise Papers - Appleby
ISTROS LIMITED Shareholder - - 25-JUL-1996 Cayman Islands - Paradise Papers - Appleby
ZZZ-ATC (COOK ISLANDS) II LIMITED Director 02-OCT-1996 31-DEC-2011 02-OCT-1996 Cook Islands - Paradise Papers - Appleby
ZZZ-ATC (COOK ISLANDS) III LIMITED Director 15-MAY-1997 31-DEC-2011 15-MAY-1997 Cook Islands - Paradise Papers - Appleby
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED Director 28-AUG-1996 31-DEC-2011 31-JUL-1992 Cook Islands - Paradise Papers - Appleby
ZZZ-EIBOC INVESTMENTS LTD. Secretary 29-APR-1997 20-AUG-2012 27-FEB-1997 Barbados - Paradise Papers - Appleby
ZZZ-EIBOC INVESTMENTS LTD. Director 14-NOV-2001 31-DEC-2011 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-EP OPPORTUNITY FUND INTERNATIONAL LTD. Director 30-OCT-1998 29-JAN-2010 29-OCT-1998 Cayman Islands - Paradise Papers - Appleby
ZZZ-EP.com FUND INTERNATIONAL LTD. Vice-president 25-OCT-1999 25-OCT-1999 25-OCT-1999 Cayman Islands - Paradise Papers - Appleby
ZZZ-LUXURY GROUP LTD. Director 06-MAY-1998 26-MAR-1999 24-FEB-1998 Cayman Islands - Paradise Papers - Appleby
ZZZ-MERLOT LIMITED Director 22-SEP-1997 - 05-MAY-1995 Isle of Man - Paradise Papers - Appleby
ZZZ-NORAM SMALL CAP FUND LTD. Director 03-AUG-1998 - 16-MAR-1998 Bahamas - Paradise Papers - Appleby
ZZZ-PALM LTD Director 22-DEC-2005 06-MAR-2006 09-JUL-1998 Cayman Islands - Paradise Papers - Appleby
ZZZ-TRAFALGAR TRUST Is signatory for - - 07-MAR-1999 Cayman Islands - 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
Cayside 2nd Floor, Harbour Drive; P.O. Box 30592 SMB; George Tow, Grand Cayman,; Cayman Islands Paradise Papers - Appleby
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