by The International Consortium of Investigative Journalists
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Address

Caledonian House; PO Box 1043; 69 Dr Roy's Drive; George Town; Grand Cayman; Cayman Islands

  • Connected to 5 officers
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Commander Compound Growth Fund Ltd Registered office - - 17-NOV-2003 Cayman Islands - Paradise Papers - Appleby
Egeli & Co. Special Situations Fund Registered office; business address; mailing address - - 18-NOV-2010 Cayman Islands - Paradise Papers - Appleby
Oxeye Growth Fund Limited Mailing address; registered office - - 07-JUN-2002 Cayman Islands - Paradise Papers - Appleby
Panacea Trust - Alpha Steady Return Sub-Trust Registered office; mailing address; business address - - 12-NOV-2002 Cayman Islands - Paradise Papers - Appleby
SEYEN FUND LTD. Registered office - - 22-JUN-2009 Cayman Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
C B Nominees Limited Registered office; mailing address; business address - - Paradise Papers - Appleby
Caledonian Global Financial Services Inc. Registered office - - Paradise Papers - Appleby
Caledonian Global Trust Services Limited Registered office - - Paradise Papers - Appleby
Caledonian Holdings Limited Business address; registered office; mailing address - - Paradise Papers - Appleby
International Fund Management Limited Business address; registered office; mailing address - - Paradise Papers - Appleby
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