INTERTRUST TRUSTEES II (CAYMAN) LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- KY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80016644
Relationships (showing 100 of 287)
- [Directorship, outgoing] trustee of BROAD TRUST
- [Directorship, outgoing] trustee of THE BEAVICO STAR TRUST
- [Directorship, outgoing] secretary of ZZZ-SYNAPSE LTD
- [Directorship, outgoing] secretary of ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD.
- [Directorship, outgoing] secretary of ZZZ-TRISTAN INVESTMENT CORPORATION
- [Directorship, outgoing] secretary of ZZZ-MORROS INVESTMENTS INC.
- [Directorship, outgoing] secretary of ZZZ-DALTON CORPORATION
- [Directorship, outgoing] secretary of CALANOID CORPORATION
- [Directorship, outgoing] secretary of ZZZ-AFIN ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of ZZZ-COPASETIC HOLDINGS LTD.
- [Directorship, outgoing] secretary of ZZZ-EMERGO INC.
- [Directorship, outgoing] secretary of ZZZ-SINCLAIR INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-ATLANTIC CAPITAL MARKETS LTD.
- [Directorship, outgoing] secretary of ZZZ-ESCAL ELECTRONICS INTERNATIONAL COMPANY LDC
- [Directorship, outgoing] secretary of WORLD OIL SERVICES CORPORATION
- [Directorship, outgoing] secretary of ZZZ-INDUSTRIAL EQUIPMENT COMPANY
- [Directorship, outgoing] secretary of INTERNATIONAL ROOFING SYSTEMS LTD
- [Directorship, outgoing] secretary of SANTA RITA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ZZZ-TAIT ASIA LTD
- [Directorship, outgoing] secretary of ZZZ-INC. INWOOD BAY ENTERPRISES
- [Directorship, outgoing] secretary of ZZZ-NIKA RESOURCES LTD.
- [Directorship, outgoing] secretary of ZZZ-DELPHI HOSPITALITY SERVICES LTD.
- [Directorship, outgoing] secretary of ZZZ-VOLUTE LIMITED N.V.
- [Directorship, outgoing] secretary of ZZZ-BUCKAROO HOLDINGS LTD.
- [Directorship, outgoing] secretary of FIRSTAR FINANCING INC.
- [Directorship, outgoing] secretary of ZZZ-REPUBLIC REALTY COMPANY
- [Directorship, outgoing] secretary of ZZZ-TAIT INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of ZZZ-OCEAN EXPRESS MARITIME LTD.
- [Directorship, outgoing] secretary of ZZZ-CRESTWOOD FINANCE LIMITED
- [Directorship, outgoing] secretary of ZZZ-AMERICAN PAPERBOARD CORPORATION
- [Directorship, outgoing] secretary of ZZZ-AMERICAN CONTAINER PACKAGING CORPORATION
- [Directorship, outgoing] secretary of ZZZ-MJC CAFE (CAYMAN) LIMITED
- [Directorship, outgoing] secretary of TICKETMASTER NEW VENTURES, LTD.
- [Directorship, outgoing] director of SOMMERS INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of SEYEN FUND LTD.
- [Directorship, outgoing] secretary of CORIMON INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CORIMON INTERNATIONAL FINANCE LIMITED
- [Directorship, outgoing] secretary of ZZZ-GLOBAL RESOURCES CORPORATION
- [Directorship, outgoing] secretary of ZZZ-HOUSTON EQUIPMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of ZZZ-SCI-TECH FINANCIAL SERVICES INC.
- [Directorship, outgoing] secretary of ZZZ-HUMBLE LTD
- [Directorship, outgoing] secretary of ZZZ-VERA CRUZ PROPERTIES LTD.
- [Directorship, outgoing] secretary of ZZZ-LAKE GENEVA COMPANY
- [Directorship, outgoing] secretary of ZZZ-VERTECH INC.
- [Directorship, outgoing] trustee of LOWFIELD TRUST
- [Directorship, outgoing] trustee of Pride Generation Trust
- [Ownership, outgoing] shareholder of E-Z UP ASIA, LDC
- [Ownership, outgoing] shareholder of Club Resorts Ltd.
- [Ownership, outgoing] shareholder of HAIG HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MARKSON INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of ROCER CORPORATE INC.
- [Ownership, outgoing] shareholder of CANADIAN AGRICULTURE LTD.
- [Ownership, outgoing] shareholder of CAJAM INVESTMENT CO. LTD.
- [Ownership, outgoing] shareholder of TRACTOR PARTS INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of STONE MOUNTAIN COMPANY LTD.
- [Ownership, outgoing] shareholder of RSAS LIMITED
- [Ownership, outgoing] shareholder of TEXAS DE BRAZIL INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of KB Nest Limited
- [Ownership, outgoing] shareholder of AXIS GLOBAL
- [Ownership, outgoing] shareholder of IONIAN
- [Ownership, outgoing] shareholder of MEDFORD HOLDINGS LTD.
- [Ownership, outgoing] shareholder of Mare Holding Company Ltd.
- [Ownership, outgoing] shareholder of WHC INC
- [Ownership, outgoing] shareholder of MAKAR INC
- [Ownership, outgoing] shareholder of BEAVICO MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of EMERALD ACRES INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WYKEHAM INVESTMENTS LTD
- [Ownership, outgoing] shareholder of POLYPIPE INDUSTRIES LTD.
- [Ownership, outgoing] shareholder of HELIWORKS LIMITED
- [Ownership, outgoing] shareholder of ROCA LISA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DRAGON WELL LIMITED
- [Ownership, outgoing] shareholder of TAIPAN CORPORATION
- [Ownership, outgoing] shareholder of ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)
- [Ownership, outgoing] shareholder of SEDOVA LTD.
- [Ownership, outgoing] shareholder of S4 VENTURES LTD
- [Directorship, outgoing] is signatory for ZZZ-COSMART INC.
- [Directorship, outgoing] is signatory for ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] is signatory for TRIPLE GUARANTEE PROJECT LTD.
- [Directorship, outgoing] is signatory for ZZZ-MONTECRISTO INVESTMENT LTD.
- [Directorship, outgoing] is signatory for ZZZ-SWEET LILLY
- [Directorship, outgoing] is signatory for ZZZ-SHANGHAI METALS CORP.
- [Directorship, outgoing] is signatory for ZZZ-COLONIAL FUNDS LIMITED
- [Directorship, outgoing] is signatory for ZZZ-STRATTON HOLDING LIMITED
- [Directorship, outgoing] is signatory for ZZZ-ABSOLUTE INTERNATIONAL TRADING COMPANY
- [Directorship, outgoing] is signatory for ZZZ-MISHA INTERNATIONAL TRUST II
- [Directorship, outgoing] is signatory for ZZZ-AGRICULTURE FINANCING COMPANY
- [Directorship, outgoing] is signatory for ZZZ-CADILLAC JACK INTERNATIONAL LTD.
- [Directorship, outgoing] is signatory for ZZZ-GILLETTE LIMITED
- [Directorship, outgoing] is signatory for ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD.
- [Directorship, outgoing] is signatory for ZZZ-Penzo International
- [Directorship, outgoing] is signatory for ZZZ-AMERICAN PAPERBOARD CORPORATION
- [Directorship, outgoing] is signatory for ZZZ-SAMINA TRADING
- [Directorship, outgoing] is signatory for ZZZ-AMA FAMILY TRUST
- [Directorship, outgoing] is signatory for RJW COMPANY LTD.
- [Directorship, outgoing] is signatory for TRANSNATIONAL ADVISORY BUYING COMPANY
- [Directorship, outgoing] is signatory for ZZZ-ROYALE ENTERTAINMENT INC.
- [Directorship, outgoing] is signatory for ZZZ-SECURITY TRUST
- [Directorship, outgoing] is signatory for OCEAN BAY ASSOCIATES
- [Directorship, outgoing] is signatory for ZZZ-STREET & SON LTD
- [Directorship, outgoing] is signatory for ZZZ-ATLANTIC MEDIA INTERNATIONAL LTD.