Citco (Cayman) International Trust Co.Ltd.
LegalEntity · intermediary
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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
- intermediary
- Country
- KY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80134417
Relationships
- [Directorship, outgoing] secretary of Sabre Petroleum Limited
- [Directorship, outgoing] trustee of H.G.M. Devaux Settlement No.1
- [Directorship, outgoing] trustee of H.G.M. Devaux Settlement No.1A
- [Directorship, outgoing] trustee of H.G.M. Devaux Settlement No.1B
- [Directorship, outgoing] trustee of H.G.M. Devaux Settlement No.1C
- [Directorship, outgoing] trustee of H.G.M. Devaux Settlement No.1E
- [Directorship, outgoing] trustee of H.G.M. Devaux Settlement No.1F
- [Directorship, outgoing] trustee of H.G.M. Devaux Settlement No.1G
- [Directorship, outgoing] trustee of H.G.M. Devaux Settlement No1B-M
- [Directorship, outgoing] trustee of H.G.M. Devaux Settlement No.2
- [Directorship, outgoing] trustee of H.G.M. Devaux Settlement No.3
- [Directorship, outgoing] trustee of Fred Devaux Settlement
- [Directorship, outgoing] trustee of Herschorn Mrs DCR Settlement
- [Directorship, outgoing] trustee of Green Meadow Trust
- [Directorship, outgoing] trustee of Bellhouse H.M. Settlement
- [Directorship, outgoing] trustee of J. Williams - Settlement
- [Directorship, outgoing] trustee of THE FRANTASAPI Trust
- [Directorship, outgoing] trustee of Lantau Trust
- [Representation, outgoing] registered agent of CAY CHEM LTD
- [Representation, outgoing] registered agent of Eurocapital Advisors S.A.
- [Representation, outgoing] registered agent of Tan Enterprises
- [Representation, outgoing] registered agent of CARDIFF SHIPPING LTD.
- [Representation, outgoing] registered agent of BRISTOL SWAN INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of Avenger Sportfishing Ltd.
- [Representation, outgoing] registered agent of COUNTY PROPERTIES LTD
- [Representation, outgoing] registered agent of CHARLOTTE LTD
- [Representation, outgoing] registered agent of Aventura Sailing Limited
- [Directorship, outgoing] secretary of FINCH NEUTRAL PLUS FUND LIMITED
- [Directorship, outgoing] trustee of I.O.Dowding Settlement
- [Directorship, outgoing] trustee of New Viyella Trust
- [Directorship, outgoing] trustee of Snake River Tributary Trust
- [Directorship, outgoing] trustee of Terry Jo Trust
- [Directorship, outgoing] trustee of Tolstoy Trust - Charitable
- [Directorship, outgoing] trustee of The Marquis Trust
- [Directorship, outgoing] trustee of The Zebra Trust
- [Directorship, outgoing] trustee of Macaw Trust
- [Directorship, outgoing] trustee of C.I. Trust
- [Directorship, outgoing] trustee of HARVEY TRUST
- [Directorship, outgoing] trustee of GOSFORD TRUST
- [Directorship, outgoing] trustee of FRANKSTON TRUST
- [Directorship, outgoing] trustee of DUNKELD TRUST
- [Directorship, outgoing] trustee of COOLAMON TRUST
- [Directorship, outgoing] trustee of The James Joseph Byrne Settlement
- [Directorship, outgoing] trustee of APOLLO BAY TRUST
- [Directorship, outgoing] trustee of ENCLA TRUST
- [Directorship, outgoing] trustee of AQUABA TRUST
- [Ownership, outgoing] shareholder of Cedot Limited
- [Ownership, outgoing] shareholder of Alary Finance Co. Ltd.
- [Ownership, outgoing] shareholder of Cawsand Limited
- [Ownership, outgoing] shareholder of International Nominees (Cayman) Limited
- [Ownership, outgoing] shareholder of Palmer Limited
- [Ownership, outgoing] shareholder of Cromer Limited
- [Ownership, outgoing] shareholder of Parker Limited
- [Ownership, outgoing] shareholder of Chesterdale Investments Limited