Codan Trust Company (Cayman) Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80089187
Relationships
- [Directorship, outgoing] secretary of Telecom Digital Holdings Limited
- [Directorship, outgoing] secretary of Times Property Holdings Limited
- [Directorship, outgoing] secretary of RC Cayman Hotel Holdings Ltd.
- [Ownership, outgoing] shareholder of Redco Properties Group Limited
- [Ownership, outgoing] shareholder of RC Cayman Property Holdings Ltd.
- [Ownership, outgoing] shareholder of Hewlett-Packard Circeo (Cayman) Company
- [Ownership, outgoing] shareholder of Telecom Digital Holdings Limited
- [Ownership, outgoing] shareholder of Times Property Holdings Limited
- [Ownership, outgoing] shareholder of Jianhua Concrete Pile Holdings Limited
- [Ownership, outgoing] shareholder of Godolphin Fund SPC
- [Ownership, outgoing] shareholder of Stallions Investment Management
- [Ownership, outgoing] shareholder of AutoChina International Limited
- [Ownership, outgoing] shareholder of Integro Ltd.
- [Ownership, outgoing] shareholder of Integro Intermediaries Ltd.
- [Ownership, outgoing] shareholder of Deepwater Driller Ltd.
- [Ownership, outgoing] shareholder of New J&A Fund SPC
- [Ownership, outgoing] shareholder of Finch Neutral Plus Fund Limited ** INCOMPLETE **
- [Ownership, outgoing] shareholder of Sustainable Carbon Limited
- [Ownership, outgoing] shareholder of EYRY II Fund SPC
- [Ownership, outgoing] shareholder of New J&A Financial Ltd.
- [Ownership, outgoing] shareholder of Platinum Overseas Limited ** INCOMPLETE **