by The International Consortium of Investigative Journalists
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Address

Codan Trust Company (Cayman) Limited; Century Yard, Cricket Square; Hutchins Drive; PO Box 2681; George Town; Grand Cayman; Cayman Islands

  • Connected to 6 officers
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ara Partners GP LLC Registered office - - 24-FEB-2011 State of Delaware - Paradise Papers - Appleby
EDS Finance Partnership (Cayman), L.P. Registered office - - 31-MAR-2006 Cayman Islands - Paradise Papers - Appleby
GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED Registered office - - 26-APR-2012 Cayman Islands - Paradise Papers - Appleby
H3C Holdings Limited Registered office - - 16-JAN-2007 Cayman Islands - Paradise Papers - Appleby
Hewlett-Packard Circeo (Cayman) Company Registered office - - 19-DEC-2011 Cayman Islands - Paradise Papers - Appleby
Hewlett-Packard G1 SPV (Cayman) Company Registered office - - 09-APR-2009 Cayman Islands - Paradise Papers - Appleby
Integro Intermediaries Ltd. Registered office - - 24-APR-2006 Cayman Islands - Paradise Papers - Appleby
Integro Ltd. Registered office - - 21-JAN-2005 Cayman Islands - Paradise Papers - Appleby
Luminus Investment Itineris, LP Registered office - - 03-MAR-2011 Cayman Islands - Paradise Papers - Appleby
Luminus Investment Partners Master Fund, LP Registered office - - 03-MAR-2011 Cayman Islands - Paradise Papers - Appleby
Luminus Investment Partners, Ltd. Registered office - - 01-MAR-2011 Cayman Islands - Paradise Papers - Appleby
RC Cayman Hotel Holdings Ltd. Registered office - - 17-SEP-2012 Cayman Islands - Paradise Papers - Appleby
RC Cayman Residences Holdings Ltd. Registered office - - 21-DEC-2012 Cayman Islands - Paradise Papers - Appleby
Rhapsody Holdings Ltd Registered office - - 10-JUL-2008 Cayman Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Abu Dhabi Financial Group LLC Mailing address - - Paradise Papers - Appleby
Codan International Limited Registered office - - Paradise Papers - Appleby
Codan Trust Company (Cayman) Limited Alternative register address - - Paradise Papers - Appleby
Compaq Cayman Islands Investment Company Registered office - - Paradise Papers - Appleby
Hewlett-Packard Marigalante Ltd. Registered office - - Paradise Papers - Appleby
Telecom Digital Holdings Limited 電訊數碼控股有限公司 Registered office - - Paradise Papers - Appleby
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