INTERTRUST TRUSTEES II (CAYMAN) 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: CAYMAN ISLANDS
Country: KY
Incorporated: 1987-02-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82016644

Relationships

[Directorship, incoming] director of McMillan - Richard
[Directorship, incoming] director of Moses - Huw St John
[Directorship, incoming] secretary of Goddard - Peter
[Directorship, incoming] director of Goddard - Peter
[Directorship, incoming] director of Sluyser - Hans P.
[Directorship, incoming] director of van Dam - Wilfred J.
[Directorship, incoming] secretary of van Westerop - Peter
[Directorship, incoming] director of van Westerop - Peter
[Directorship, incoming] director of CAYMAN CORPORATE SERVICES LTD
[Directorship, incoming] secretary of CAYMAN CORPORATE SERVICES LTD
[Directorship, incoming] director of CMC DIRECTORS LTD
[Directorship, incoming] secretary of CMC DIRECTORS LTD
[Directorship, incoming] secretary of Reid Services Limited - Cayman
[Directorship, incoming] director of Mudeen - Ali
[Directorship, incoming] director of Booker - Benjamin
[Directorship, incoming] secretary of Booker - Benjamin
[Directorship, incoming] secretary of Bodden - Lynn M.
[Directorship, incoming] secretary of Bond - Rodney L.
[Directorship, incoming] director of Kirby - J. Geoff
[Directorship, incoming] secretary of Kirby - J. Geoff
[Directorship, incoming] secretary of Gorter - Rick T.
[Directorship, incoming] director of Govaerts - Robert F.
[Directorship, incoming] director of Govaerts - Robert F.
[Directorship, incoming] director of Govaerts - Robert F.
[Directorship, incoming] secretary of Govaerts - Robert F.
[Directorship, incoming] secretary of High - Marguerite
[Directorship, incoming] director of High - Keith M
[Directorship, incoming] secretary of High - Keith M
[Directorship, incoming] director of Hutchinson - Daryn
[Directorship, incoming] director of Jones - Michael Anthony
[Directorship, incoming] director of Hunter - Bryan
[Directorship, incoming] director of Ballands - Farah - Jersey
[Directorship, incoming] director of Lewis - Nancy
[Directorship, incoming] director of van der Lint - Marije Maria Petra
[Directorship, incoming] managing director of McMillan - Richard
[Ownership, incoming] shareholder of ATC GROUP N.V
[Ownership, incoming] shareholder of ATC Group B.V.
[Ownership, incoming] shareholder of CORPORATE TRUST N.V.
[Ownership, incoming] shareholder of High - Keith M
[Ownership, incoming] shareholder of Intertrust SPV (Cayman) Limited
[Ownership, incoming] shareholder of Trident Nominees (Cayman) Ltd.