by The International Consortium of Investigative Journalists
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Officer

Codan Trust Company (Cayman) Limited

  • Connected to 2 addresses
  • Connected to 19 entities
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Connections

Entity

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

Data From
Century Yard ; Cricket Square; Hutchins Drive, PO Box 2681; Grand Cayman KY1-1111; Cayman Islands Paradise Papers - Appleby
Codan Trust Company (Cayman) Limited; Century Yard, Cricket Square; Hutchins Drive; PO Box 2681; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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