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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

van Dam - Wilfred J.

Appleby data is current through 2014
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Connections:

Entity (24)

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

Address (1)

Data From
Cayside 2nd Floor, Harbour Drive; P.O. Box 30592 SMB; George Tow, Grand Cayman,; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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