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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

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

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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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