Entity:
TRIPLE GUARANTEE PROJECT LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hak - Ir J | President | 08-JAN-2000 | 06-JUL-2004 | Paradise Papers |
| van Pelt - Ir. W. | Secretary | 08-JAN-2000 | 06-JUL-2004 | Paradise Papers |
| UNIVERSAL APOSTOLIC CHURCH | Director | 14-JUL-2005 | - | Paradise Papers |
| van den Putte - P | Vice-president | 08-JAN-2000 | 06-JUL-2004 | Paradise Papers |
| ATC Corporate Services (Curacao) N.V. | Is signatory for | - | - | Paradise Papers |
| CSS CORPORATION LTD | Secretary | 05-AUG-1997 | 12-JUN-1998 | Paradise Papers |
| CTC CORPORATION LTD | Director | 05-AUG-1997 | 12-JUN-1998 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 12-JUN-1998 | 14-JUL-2005 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 06-JUL-2004 | 08-MAR-2006 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 12-JUN-1998 | 08-JAN-2000 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | - | Paradise Papers |
Address (1)
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.