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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED

Appleby data is current through 2014
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  • Incorporated:
    31-JUL-1992
  • Closed:
    31-DEC-2011

Connections:

Officer (8)

Role From To Data From
SEPAC LIMITED Secretary 13-AUG-1992 31-DEC-2011 Paradise Papers
Kelly - Jennifer A. Secretary 28-AUG-1996 08-AUG-1997 Paradise Papers
Whiteman - Mary Jane Secretary 12-NOV-2002 24-OCT-2003 Paradise Papers
CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED Director 31-JUL-1992 28-AUG-1996 Paradise Papers
Bodden - Lynn M. Secretary 08-AUG-1997 12-NOV-2002 Paradise Papers
van Dam - Wilfred J. Director 28-AUG-1996 31-DEC-2011 Paradise Papers
Govaerts - Robert F. Director 28-AUG-1996 12-NOV-2002 Paradise Papers
Kirby - J. Geoff Director 12-NOV-2002 31-DEC-2011 Paradise Papers
Kirby - J. Geoff Secretary 24-OCT-2003 31-DEC-2011 Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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