Officer:
CIBC Bank and Trust Company (Cayman) Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Radin Global Opportunities Master Fund, Inc. | Shareholder | - | - | 25-MAY-2012 | Cayman Islands | - | Paradise Papers |
| Radin SPV | Shareholder | - | - | 25-MAY-2012 | Cayman Islands | - | Paradise Papers |
| The Belvedere Trust | Trustee | 14-APR-2004 | 15-SEP-2010 | 11-NOV-2003 | Cayman Islands | - | Paradise Papers |
| Cayman Kai Development Ltd. | Shareholder | - | - | 15-FEB-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.