by The International Consortium of Investigative Journalists
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Officer

Caledonian Trust (Cayman) Limited

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Base Oil Supply Ltd. Secretary 28-MAR-1996 - 15-MAR-1996 Cayman Islands - Paradise Papers - Appleby
Caledonian (IOM) Limited Shareholder - - 11-JUN-1996 Isle of Man - Paradise Papers - Appleby
Global Houghton Ltd. Secretary 03-MAR-2014 - 10-FEB-2014 Cayman Islands - Paradise Papers - Appleby
Gulf Houghton Lubricants Ltd. Secretary 03-MAR-2014 - 11-FEB-2014 Cayman Islands - Paradise Papers - Appleby
Gulf Oil International Limited - Cayman Secretary 26-JAN-1996 - 22-JAN-1996 Cayman Islands - Paradise Papers - Appleby
Gulf Oil International Middle East, Ltd Secretary 24-JAN-1992 - 21-JAN-1992 Cayman Islands - Paradise Papers - Appleby
Gulf Oil Lubricants Ltd Secretary 03-MAR-2014 - 10-FEB-2014 Cayman Islands - Paradise Papers - Appleby
Panacea SPC - N1 Global Master Fund Portfolio Shareholder - - 25-OCT-2002 Cayman Islands - Paradise Papers - Appleby
Panacea SPC - PINS CIP Segregated Portfolio Shareholder - - 25-OCT-2002 Cayman Islands - Paradise Papers - Appleby
Panacea SPC - Panacea Innovation Segregated Portfolio Shareholder - - 25-OCT-2002 Cayman Islands - Paradise Papers - Appleby
Panacea SPC - X1 Global Segregated Portfolio Shareholder - - 25-OCT-2002 Cayman Islands - Paradise Papers - Appleby
Panacea Trust - Infiniti Capital Propietary Matrix 10 Sub-Trust Trustee 12-NOV-2002 - 12-NOV-2002 Cayman Islands - Paradise Papers - Appleby
Panacea Trust - K1 Global Sub-Trust Trustee 12-NOV-2002 - 12-NOV-2002 Cayman Islands - Paradise Papers - Appleby
Panacea Trust - The Stable Return Fund of Hedge Funds Sub Trust Trustee 12-NOV-2002 - 12-NOV-2002 Cayman Islands - Paradise Papers - Appleby
Strider Fund Limited Secretary 01-OCT-1992 21-NOV-2013 02-MAR-1990 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
P.O. Box 1043; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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