Ansbacher (Cayman) Limited (in voluntary liquidation)
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/80136038
Relationships
- [Directorship, outgoing] trustee of The Royalston Trust
- [Directorship, outgoing] trustee of Britannia Trust
- [Directorship, outgoing] trustee of Gerard Trust
- [Directorship, outgoing] trustee of Herschorn Mrs DCR Settlement
- [Directorship, outgoing] trustee of Ramson Family Trust
- [Directorship, outgoing] trustee of Larchwood Trust
- [Directorship, outgoing] trustee of Pam Michelle Trust
- [Directorship, outgoing] trustee of Drogheda Trust
- [Directorship, outgoing] trustee of Stanley Trust
- [Directorship, outgoing] trustee of Castillo Family Trust
- [Directorship, outgoing] trustee of M Burke No 4 Settlement - Birkinshaw
- [Directorship, outgoing] trustee of Shooting Star Trust
- [Directorship, outgoing] trustee of Mayfield Trust - Fred A.
- [Directorship, outgoing] trustee of Palmera Trust
- [Directorship, outgoing] trustee of Sand Trust
- [Directorship, outgoing] trustee of Scuba Trust
- [Directorship, outgoing] trustee of Clearwater Trust
- [Directorship, outgoing] trustee of Coral Trust
- [Directorship, outgoing] trustee of M.J. Knight Trust
- [Directorship, outgoing] trustee of Jaguar Trust
- [Directorship, outgoing] trustee of Al-Turaif Trust
- [Directorship, outgoing] trustee of The Cabel Hall Trust
- [Directorship, outgoing] trustee of The Esquire Trust
- [Directorship, outgoing] trustee of Brin Grandchildren Trust
- [Representation, outgoing] registered agent of Dragon Ltd.
- [Representation, outgoing] registered agent of Lud Investments, Ltd.
- [Representation, outgoing] registered agent of WENDY'S LTD.
- [Directorship, outgoing] trustee of The Chemsa Trust
- [Directorship, outgoing] trustee of Rui De Sousa Trust
- [Directorship, outgoing] trustee of The Salamander Assets II Trust
- [Directorship, outgoing] co-trustee of Azqueta Family Trust
- [Directorship, outgoing] trustee of Jear Guinness Settlement
- [Directorship, outgoing] trustee of Beech Trust
- [Directorship, outgoing] trustee of Atlantic Trust
- [Directorship, outgoing] trustee of KS Charitable Trust
- [Directorship, outgoing] trustee of M. Burke No1 Settlement-Christ
- [Directorship, outgoing] trustee of M. Burke No1 Settlement-Michae
- [Directorship, outgoing] trustee of M. Burke No1 Settlement-Daniel
- [Directorship, outgoing] trustee of M. Burke No1 Settlement-Natali
- [Directorship, outgoing] trustee of M. Burke No2 Settlement-Christ
- [Directorship, outgoing] trustee of M. Burke No2 Settlement-Michae
- [Directorship, outgoing] trustee of M. Burke No2 Settlement-Daniel
- [Directorship, outgoing] trustee of M. Burke No.2 Settlement-Natal
- [Directorship, outgoing] trustee of Bankers Int Fin Corp I I Trust
- [Directorship, outgoing] trustee of J G Fund
- [Directorship, outgoing] trustee of P S Fund
- [Directorship, outgoing] trustee of Ingram Trust
- [Directorship, outgoing] trustee of Tandem Trust
- [Directorship, outgoing] trustee of Gason Trust - Colonel A.W.
- [Directorship, outgoing] trustee of Dorothy Trust
- [Directorship, outgoing] trustee of Nathaniel Duckworth Trust
- [Directorship, outgoing] trustee of Downwind Trust
- [Directorship, outgoing] trustee of Moyne Settlement
- [Directorship, outgoing] trustee of County Trust
- [Ownership, outgoing] shareholder of KS Company Limited
- [Ownership, outgoing] shareholder of Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)
- [Ownership, outgoing] shareholder of Overseas Nominees Limited
- [Ownership, outgoing] shareholder of Penola Ltd.
- [Ownership, outgoing] shareholder of Pompton Ltd.
- [Ownership, outgoing] shareholder of Bic Investment Corporation S.A.