Officer:
Codan Trust Company (Cayman) Limited
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Integro Intermediaries Ltd. | Shareholder | - | - | 24-APR-2006 | Cayman Islands | - | Paradise Papers |
| New J&A Financial Ltd. | Shareholder | - | - | 22-MAR-2007 | Cayman Islands | - | Paradise Papers |
| New J&A Fund SPC | Shareholder | - | - | 29-MAR-2007 | Cayman Islands | - | Paradise Papers |
| Redco Properties Group Limited | Shareholder | - | - | 14-JUL-2008 | Cayman Islands | - | Paradise Papers |
| EYRY II Fund SPC | Shareholder | - | - | 27-FEB-2007 | Cayman Islands | - | Paradise Papers |
| Platinum Overseas Limited ** INCOMPLETE ** | Shareholder | - | - | 10-FEB-1997 | Cayman Islands | - | Paradise Papers |
| Sustainable Carbon Limited | Shareholder | - | - | 02-MAR-2005 | Cayman Islands | - | Paradise Papers |
| Integro Ltd. | Shareholder | - | - | 21-JAN-2005 | Cayman Islands | - | Paradise Papers |
| Finch Neutral Plus Fund Limited ** INCOMPLETE ** | Shareholder | - | - | 08-OCT-2002 | Cayman Islands | - | Paradise Papers |
| RC Cayman Property Holdings Ltd. | Shareholder | - | - | 17-SEP-2012 | Cayman Islands | - | Paradise Papers |
| Deepwater Driller Ltd. | Shareholder | - | - | 18-JUN-2008 | Cayman Islands | - | Paradise Papers |
| Stallions Investment Management | Shareholder | - | - | 16-JAN-2008 | Cayman Islands | - | Paradise Papers |
| Godolphin Fund SPC | Shareholder | - | - | 16-JAN-2008 | Cayman Islands | - | Paradise Papers |
| RC Cayman Hotel Holdings Ltd. | Secretary | 17-SEP-2012 | 17-SEP-2012 | 17-SEP-2012 | Cayman Islands | - | Paradise Papers |
| Jianhua Concrete Pile Holdings Limited | Shareholder | - | - | 23-FEB-2011 | Cayman Islands | - | Paradise Papers |
| Hewlett-Packard Circeo (Cayman) Company | Shareholder | - | - | 19-DEC-2011 | Cayman Islands | - | Paradise Papers |
| AutoChina International Limited | Shareholder | - | - | 16-OCT-2007 | Cayman Islands | - | Paradise Papers |
| Telecom Digital Holdings Limited | Shareholder | - | - | 20-NOV-2002 | Cayman Islands | - | Paradise Papers |
| Telecom Digital Holdings Limited | Secretary | 29-NOV-2002 | 03-JAN-2013 | 20-NOV-2002 | 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.