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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

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.

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