ATC (Cook Islands) II Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1996-10-02
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167523
Relationships
- [Representation, incoming] intermediary of ATC TRUSTEES (CAYMAN) LIMITED
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Ownership, incoming] beneficial owner of Amsterdam Trust Corporation N.V.
- [Directorship, incoming] secretary of Jennifer A Kelly
- [Directorship, incoming] secretary of Marguerite High
- [Directorship, incoming] director of Robert F Govaerts
- [Directorship, incoming] director of Wilfred J vanDam
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] secretary of Lynn M. Boddem
- [Directorship, incoming] secretary of Mary Jane Whiteman
- [Directorship, incoming] director of J Geoff Kirby
- [Directorship, incoming] secretary of J Geoff Kirby
- [Directorship, incoming] director of Anita Bain
- [Directorship, incoming] director of Benjamin Booker
- [Directorship, incoming] secretary of Norman Friesen
- [Ownership, incoming] shareholder of ATC Trustees (Bahamas) Limited