by The International Consortium of Investigative Journalists
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Officer

Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988)

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
D.G.O. ENTERPRISES LTD Shareholder - - 11-DEC-1981 Cayman Islands - Paradise Papers - Appleby
Kirkhope Holdings Ltd. Shareholder - - 10-JUL-1987 Cayman Islands - Paradise Papers - Appleby
M-K MANAGEMENT LTD. Shareholder - - 14-DEC-1981 Cayman Islands - Paradise Papers - Appleby
Western Timber Resources Limited Shareholder - - 08-AUG-1973 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Caledonian Insurance Services (Cayman) Limited; PO Box 1043 GT; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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