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/80031565
Relationships (showing 100 of 189)
- [Representation, outgoing] registrar and transfer agent of SL One Limited
- [Representation, outgoing] registered agent of ZZZ-Barakett Holdings Ltd.
- [Directorship, outgoing] trustee of INAZUMA STAR TRUST
- [Directorship, outgoing] secretary of ZZZ-GLOBAL TECHNOLOGIES INC.
- [Directorship, outgoing] director of ZZZ-LUSITANIA INVESTMENT COMPANY
- [Directorship, outgoing] secretary of ZZZ-LUSITANIA INVESTMENT COMPANY
- [Directorship, outgoing] secretary of HOTELES DANN LTD. N.V.
- [Directorship, outgoing] secretary of ZZZ-KELLAND CAPITAL LTD.
- [Directorship, outgoing] secretary of POLYPIPE INDUSTRIES LTD.
- [Directorship, outgoing] secretary of ZZZ-GLOBAL EDUCATION EVENTS COMPANY LTD.
- [Directorship, outgoing] secretary of PETROLEUM TECHNICAL SERVICES CORPORATION
- [Directorship, outgoing] secretary of CASA II CORPORATION
- [Directorship, outgoing] secretary of CANADIAN AGRICULTURE LTD.
- [Directorship, outgoing] secretary of ANDEAN INVESTMENT LTD.
- [Directorship, outgoing] secretary of ZZZ-AIRWAY TRADING LIMITED
- [Directorship, outgoing] secretary of FUJI INTERNATIONAL INVESTMENT FUND LTD.
- [Directorship, outgoing] secretary of REDFORD INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of TAMERLANE INVESTMENT CORPORATION
- [Directorship, outgoing] secretary of KEW FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] secretary of TRINITY FACTORING INC.
- [Directorship, outgoing] secretary of HAPPY SHORES INVESTMENTS LTD.
- [Directorship, outgoing] secretary of SCARLETT INC.
- [Directorship, outgoing] secretary of VIERGE NOIRE CORPORATION
- [Directorship, outgoing] secretary of VIERGE NOIRE CORPORATION
- [Directorship, outgoing] secretary of OVERSEAS STEAMSHIP CHARTERING CO.
- [Directorship, outgoing] secretary of ZZZ-TEXINVEST HOLDINGS LTD.
- [Directorship, outgoing] secretary of ZZZ-MONTPELIER OVERSEAS INC.
- [Directorship, outgoing] secretary of ZZZ-S & S INVESTMENT COMPANY
- [Directorship, outgoing] secretary of ZZZ-BUB INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of ZZZ-KAO INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-INTERNATIONAL TRADING SERVICES LTD.
- [Directorship, outgoing] secretary of ZZZ-EMPIRE INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-ANGLO-AMERICAN INVESTMENT CORPORATION A.V.V.
- [Directorship, outgoing] secretary of ZZZ-HOTELSERV INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of ZZZ-BAMBOO BAY INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-MM PAC CORP.
- [Directorship, outgoing] secretary of ZZZ-INTERNATIONAL FINANCIAL HOLDINGS INC.
- [Directorship, outgoing] secretary of ZZZ-HEALTH MANAGEMENT SPECIALISTS INC.
- [Directorship, outgoing] secretary of ZZZ-MEKONG MARKETING SERVICES CO. LTD.
- [Directorship, outgoing] secretary of ZZZ-MADISON SECURITIES LTD.
- [Directorship, outgoing] director of ZZZ-BLUE WIND N.V.
- [Directorship, outgoing] secretary of ZZZ-BEECHWOOD HOLDINGS INC.
- [Directorship, outgoing] secretary of ALTUS NPG Holdings Limited
- [Directorship, outgoing] secretary of WIN T&T Holdings Limited
- [Directorship, outgoing] secretary of ZZZ-Links Fund, Ltd.
- [Directorship, outgoing] secretary of LEXICON FUND
- [Directorship, outgoing] secretary of ZZZ-ZZ LTD
- [Directorship, outgoing] secretary of ZZZ-ADDED Alpha Ltd
- [Directorship, outgoing] secretary of ZZZ-ASSURED CAPITAL SPC
- [Directorship, outgoing] secretary of THE ASKA FUND, LTD.
- [Directorship, outgoing] secretary of FORTUM INTERNATIONAL, INC.
- [Directorship, outgoing] secretary of SAVANNAH INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of HASEGAWA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of MOORGATE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ZZZ-TRITON MARINE FUELS LTD.
- [Directorship, outgoing] secretary of ZZZ-PEGASUS CORPORATION
- [Directorship, outgoing] secretary of VIRGO COMPANY LTD.
- [Directorship, outgoing] secretary of ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ZZZ-LATIN PLASTICS CORPORATION
- [Directorship, outgoing] trustee of THE SOUSAM PTC STAR TRUST
- [Directorship, outgoing] trustee of The MEL Star Trust
- [Directorship, outgoing] trustee of Pride Generation Trust
- [Ownership, outgoing] shareholder of Hudson Ltd.
- [Ownership, outgoing] shareholder of WORLD OIL SERVICES CORPORATION
- [Ownership, outgoing] shareholder of INTERNATIONAL SEAFOOD TRADING LIMITED
- [Ownership, outgoing] shareholder of BIG THUNDER HOLDINGS INC.
- [Ownership, outgoing] shareholder of GRAY FAN CO. LTD.
- [Ownership, outgoing] shareholder of ECONOMY TRAVEL LTD.
- [Ownership, outgoing] shareholder of STUDY METHODS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of CP LIMITED
- [Ownership, outgoing] shareholder of Amuna Corporation Ltd
- [Ownership, outgoing] shareholder of OXFORD BLUE LIMITED
- [Ownership, outgoing] shareholder of ROWAN INVESTMENTS LLC
- [Ownership, outgoing] shareholder of CAYVEST LTD.
- [Ownership, outgoing] shareholder of BLUE BIRD HOLDINGS LTD.
- [Ownership, outgoing] shareholder of OVERSEAS STEAMSHIP CHARTERING CO.
- [Ownership, outgoing] shareholder of RJW COMPANY LTD.
- [Ownership, outgoing] shareholder of ROKAPA LTD
- [Ownership, outgoing] shareholder of Julserra Holdings LLC
- [Ownership, outgoing] shareholder of MM.2121.CO.LTD.
- [Ownership, outgoing] shareholder of SL Two Limited
- [Ownership, outgoing] shareholder of SL One Limited
- [Ownership, outgoing] shareholder of CHINA FISHERY GROUP LIMITED
- [Ownership, outgoing] shareholder of JULIAN INVESTMENTS LIMITED
- [Directorship, outgoing] is signatory for DONALD FINANCIAL INC.
- [Directorship, outgoing] is signatory for ZZZ-ARGOS REAL ESTATE A.G.
- [Directorship, outgoing] is signatory for ZZZ-3GARANT ADMINISTRATION SERVICES
- [Directorship, outgoing] is signatory for ZZZ-OAKMONT INVESTMENTS INC (IN LIQUIDATION)
- [Directorship, outgoing] is signatory for ZZZ-TKW VENTURES LIMITED
- [Directorship, outgoing] is signatory for ZZZ-SUNSHINE BLAST LTD.
- [Directorship, outgoing] is signatory for SAFE HAVEN TRUST
- [Directorship, outgoing] is signatory for ZZZ-MARTBRACH INVESTMENT TRUST
- [Directorship, outgoing] is signatory for ZZZ-SEA CLIFFE INVESTMENTS LTD.
- [Directorship, outgoing] is signatory for ZZZ-CHARTER GLOBAL ENTERPRISES INC.
- [Directorship, outgoing] is signatory for ZZZ-MISHA INTERNATIONAL TRUST II
- [Directorship, outgoing] is signatory for ZZZ-PEBBLE INVESTMENTS INC.
- [Directorship, outgoing] is signatory for ZZZ-ZIPORA PORAT TRUST
- [Directorship, outgoing] is signatory for ZZZ-EMPEROR AG
- [Directorship, outgoing] is signatory for ZZZ-GILLETTE LIMITED
- [Directorship, outgoing] is signatory for ZZZ-CENTURIAN INVESTMENTS