by The International Consortium of Investigative Journalists
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Entity

INTERTRUST TRUSTEES II (CAYMAN) LIMITED

  • Connected to 1 address
  • Connected to 29 officers
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Connections

Officer

Role From To Data From
ATC GROUP N.V Shareholder - - Paradise Papers - Appleby
ATC Group B.V. Shareholder - - Paradise Papers - Appleby
Bodden - Lynn M. Secretary 15-DEC-1999 02-MAR-2001 Paradise Papers - Appleby
Bond - Rodney L. Secretary 09-FEB-1989 10-AUG-1989 Paradise Papers - Appleby
Booker - Benjamin Director 31-MAR-2009 23-SEP-2011 Paradise Papers - Appleby
Booker - Benjamin Secretary 31-MAR-2009 23-SEP-2011 Paradise Papers - Appleby
CAYMAN CORPORATE SERVICES LTD Director 19-FEB-1987 10-AUG-1989 Paradise Papers - Appleby
CAYMAN CORPORATE SERVICES LTD Secretary 19-FEB-1987 15-APR-1987 Paradise Papers - Appleby
CMC DIRECTORS LTD Director 10-AUG-1989 25-NOV-1992 Paradise Papers - Appleby
CMC DIRECTORS LTD Secretary 09-JUN-1992 25-NOV-1992 Paradise Papers - Appleby
CORPORATE TRUST N.V. Shareholder - - Paradise Papers - Appleby
Gorter - Rick T. Secretary 10-AUG-1989 09-JUN-1992 Paradise Papers - Appleby
High - Marguerite Secretary 09-SEP-1993 15-DEC-1999 Paradise Papers - Appleby
Hutchinson - Daryn Director 23-SEP-2011 18-OCT-2013 Paradise Papers - Appleby
Intertrust SPV (Cayman) Limited Shareholder - - Paradise Papers - Appleby
Jones - Michael Anthony Director 10-AUG-1989 04-SEP-2000 Paradise Papers - Appleby
Lewis - Nancy Director 18-OCT-2013 30-JUN-2014 Paradise Papers - Appleby
Mudeen - Ali Director 14-MAY-2009 20-APR-2011 Paradise Papers - Appleby
Sluyser - Hans P. Director 10-AUG-1989 21-MAR-2005 Paradise Papers - Appleby
Trident Nominees (Cayman) Ltd. Shareholder - - Paradise Papers - Appleby
van Dam - Wilfred J. Director 18-OCT-1995 03-MAR-2006 Paradise Papers - Appleby
van Westerop - Peter Director 06-MAY-2011 31-MAR-2013 Paradise Papers - Appleby
van Westerop - Peter Secretary 23-SEP-2011 25-NOV-2011 Paradise Papers - Appleby
van der Lint - Marije Maria Petra Director 20-JUN-2014 15-NOV-2014 Paradise Papers - Appleby
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