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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)

Appleby data is current through 2014
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  • Incorporated:
    09-APR-1997
  • Closed:
    29-NOV-2012

Connections:

Officer (8)

Role From To Data From
Whiteman - Mary Jane Secretary 01-OCT-2001 24-OCT-2003 Paradise Papers
van Dam - Wilfred J. Director 10-APR-1997 01-MAY-2007 Paradise Papers
Booker - Benjamin Secretary 31-MAR-2009 23-SEP-2011 Paradise Papers
Booker - Benjamin Director 31-MAR-2009 23-SEP-2011 Paradise Papers
Goddard - Peter Secretary 25-OCT-2007 31-MAR-2009 Paradise Papers
Goddard - Peter Director 01-MAY-2007 31-MAR-2009 Paradise Papers
Bodden - Lynn M. Director 10-APR-1997 01-OCT-2001 Paradise Papers
Bodden - Lynn M. Secretary 10-APR-1997 01-OCT-2001 Paradise Papers
Kirby - J. Geoff Secretary 24-OCT-2003 25-OCT-2007 Paradise Papers
Kirby - J. Geoff Director 01-MAY-2007 25-OCT-2007 Paradise Papers
Govaerts - Robert F. Director 10-APR-1997 01-OCT-2001 Paradise Papers
Govaerts - Robert F. Director 28-JAN-2003 21-MAR-2005 Paradise Papers
COMPANY SECRETARIES LTD. Shareholder - - Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (3)

Data From
P.O. Box 30592 SMB; Landmark Square, 3rd Floor; 64 Earth Close; KY1-1203 GRAND CAYMAN; Cayman Islands Paradise Papers
Landmark Square, 3rd Floor; GRAND CAYMAN; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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