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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ATC TRUSTEES (NEVIS) LIMITED

Appleby data is current through 2014
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  • Incorporated:
    13-NOV-2008
  • Closed:
    15-NOV-2014

Connections:

Officer (9)

Role From To Data From
Hutchinson - Daryn Director 17-JAN-2012 08-APR-2014 Paradise Papers
Goddard - Peter Director 13-NOV-2008 31-MAR-2009 Paradise Papers
van Westerop - Peter Secretary 23-SEP-2011 17-JAN-2012 Paradise Papers
van Westerop - Peter Director 23-SEP-2011 31-MAR-2013 Paradise Papers
Govaerts - Robert F. Director 13-NOV-2008 31-DEC-2010 Paradise Papers
Booker - Benjamin Secretary 13-NOV-2009 23-SEP-2011 Paradise Papers
Booker - Benjamin Director 31-MAR-2009 23-SEP-2011 Paradise Papers
Moses - Huw St John Director 17-JAN-2012 31-AUG-2012 Paradise Papers
Hunter - Bryan Director 20-JUN-2013 15-NOV-2014 Paradise Papers
McMillan - Richard Director 17-JAN-2012 15-NOV-2014 Paradise Papers
Reid Services Limited - Cayman Secretary 17-JAN-2012 15-NOV-2014 Paradise Papers

Intermediary (1)

Status Data From
MORNING STAR HOLDINGS LIMITED - Paradise Papers

Address (2)

Data From
PO Box 556; Main St.; Charlestown; Saint Kitts and Nevis Paradise Papers
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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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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