Officer:
Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988)
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kirkhope Holdings Ltd. | Shareholder | - | - | 10-JUL-1987 | Cayman Islands | - | Paradise Papers |
| D.G.O. ENTERPRISES LTD | Shareholder | - | - | 11-DEC-1981 | Cayman Islands | - | Paradise Papers |
| M-K MANAGEMENT LTD. | Shareholder | - | - | 14-DEC-1981 | Cayman Islands | - | Paradise Papers |
| Western Timber Resources Limited | Shareholder | - | - | 08-AUG-1973 | Cayman Islands | - | Paradise Papers |
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.