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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ATC TRUSTEES (NEVIS) LIMITED Secretary 23-SEP-2011 17-JAN-2012 13-NOV-2008 Saint Kitts and Nevis - Paradise Papers
ATC TRUSTEES (NEVIS) LIMITED Director 23-SEP-2011 31-MAR-2013 13-NOV-2008 Saint Kitts and Nevis - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 23-SEP-2011 14-DEC-2011 29-OCT-1996 Cayman Islands - Paradise Papers
COMPANY SECRETARIES LTD. Director 23-SEP-2011 31-MAR-2013 29-OCT-1996 Cayman Islands - Paradise Papers
COMPANY DIRECTORS LTD. Secretary 23-SEP-2011 14-DEC-2011 06-APR-1989 Cayman Islands - Paradise Papers
COMPANY DIRECTORS LTD. Director 23-SEP-2011 31-MAR-2013 06-APR-1989 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Director 06-MAY-2011 31-MAR-2013 16-FEB-1987 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Secretary 23-SEP-2011 25-NOV-2011 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.

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