by The International Consortium of Investigative Journalists
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Intermediary

Citco (Cayman) International Trust Co.Ltd.

  • Connected to 54 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
APOLLO BAY TRUST Trustee 07-AUG-2003 Cayman Islands - Paradise Papers - Appleby
CHARLOTTE LTD Registered agent 19-SEP-1980 Cayman Islands - Paradise Papers - Appleby
COOLAMON TRUST Trustee 07-AUG-2003 Cayman Islands - Paradise Papers - Appleby
DUNKELD TRUST Trustee 08-AUG-2003 Cayman Islands - Paradise Papers - Appleby
ENCLA TRUST Trustee 07-AUG-2003 Cayman Islands - Paradise Papers - Appleby
FINCH NEUTRAL PLUS FUND LIMITED Secretary 01-JAN-1900 Cayman Islands - Paradise Papers - Appleby
FRANKSTON TRUST Trustee 07-AUG-2003 Cayman Islands - Paradise Papers - Appleby
Fred Devaux Settlement Trustee 22-APR-1974 Cayman Islands - Paradise Papers - Appleby
GOSFORD TRUST Trustee 07-AUG-2003 Cayman Islands - Paradise Papers - Appleby
H.G.M. Devaux Settlement No.1G Trustee 11-MAR-1974 Cayman Islands - Paradise Papers - Appleby
H.G.M. Devaux Settlement No.3 Trustee 08-APR-1974 Cayman Islands - Paradise Papers - Appleby
H.G.M. Devaux Settlement No1B-M Trustee 11-MAR-1974 Cayman Islands - Paradise Papers - Appleby
HARVEY TRUST Trustee 06-AUG-2003 Cayman Islands - Paradise Papers - Appleby
I.O.Dowding Settlement Trustee 19-SEP-1980 Cayman Islands - Paradise Papers - Appleby
Snake River Tributary Trust Trustee 01-NOV-1988 Cayman Islands - Paradise Papers - Appleby
Terry Jo Trust Trustee 16-AUG-1996 Cayman Islands - Paradise Papers - Appleby
The James Joseph Byrne Settlement Trustee 11-AUG-2003 Cayman Islands - Paradise Papers - Appleby
The Marquis Trust Trustee 29-MAR-1999 Cayman Islands - Paradise Papers - Appleby
The Zebra Trust Trustee 13-JUL-2000 Cayman Islands - Paradise Papers - Appleby
Tolstoy Trust - Charitable Trustee 22-DEC-1997 Cayman Islands - Paradise Papers - Appleby
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