by The International Consortium of Investigative Journalists
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Entity

CCT Group Limited

  • Connected to 3 addresses
  • Connected to 2 intermediaries
  • Connected to 27 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
CCT Holdings LLC Shareholder - - Paradise Papers - Appleby
Gobbo - Sandra Shareholder - - Paradise Papers - Appleby
HPE (Cayman) Holdings Limited Shareholder - - Paradise Papers - Appleby
Harmer - Gregory Edward Director 19-DEC-2012 22-JUL-2013 Paradise Papers - Appleby
Hollygold Enterprises, LP Shareholder - - Paradise Papers - Appleby
Kang - Paul Director 27-JUL-2007 19-DEC-2012 Paradise Papers - Appleby
Lawrence - Cereita Shareholder - - Paradise Papers - Appleby
Lehtio - Martin Shareholder - - Paradise Papers - Appleby
Leung - Raymond Director 27-JUL-2007 27-AUG-2007 Paradise Papers - Appleby
Lewis - Sylvia Shareholder - - Paradise Papers - Appleby
Magram - Erv Shareholder - - Paradise Papers - Appleby
Mermelstein - Lee Director 20-JAN-2012 19-DEC-2012 Paradise Papers - Appleby
Merritt - Norman L. Director 19-DEC-2012 13-JUN-2013 Paradise Papers - Appleby
Pelky - James Shareholder - - Paradise Papers - Appleby
Rosenberg - Jonathan Director 21-SEP-2007 20-JAN-2012 Paradise Papers - Appleby
Savage - James Frederick Director 27-JUL-2007 19-DEC-2012 Paradise Papers - Appleby
The Rosenberg Family Trust Shareholder - - Paradise Papers - Appleby
iQor US Inc. Shareholder - - Paradise Papers - Appleby
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Address

Data From
HSBC Financial Services (Cayman) Limited; 2nd Floor Strathvale House; 90 North Church Street; PO Box 1109; Grand Cayman KY1-1102; Cayman Islands Paradise Papers - Appleby
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Other

Data From
Group-iQor Paradise Papers - Appleby
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