Calypso Holdings I, Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, US
- Incorporated
- 2007-06-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007950
Relationships
- [Directorship, incoming] vice-president of Keyes - James Michael
- [Directorship, incoming] director of Gard - Casey
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] secretary of Evans - Juliet
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] president of Gard - Casey
- [Ownership, incoming] shareholder of Calypso Overseas, Ltd.
- [Ownership, incoming] shareholder of Baker, Pedersen And Robbins PA Retirement Trust Dtd 12/1/71 401k
- [Ownership, incoming] shareholder of Barfield Nominees Limited Re Swiss Capital - EIM
- [Ownership, incoming] shareholder of Caceis BL S/A
- [Ownership, incoming] shareholder of Indiana University Health, Inc.
- [Ownership, incoming] shareholder of JP Morgan Multi Strategy Fund II Ltd
- [Ownership, incoming] shareholder of Medamerica Health Systems Corporation Employees Retirement Plan
- [Ownership, incoming] shareholder of Mitch Albom INC Profit Sharing Plan
- [Ownership, incoming] shareholder of Prime Nominees (Asia) Limited (Re: Ducru Absolute Return Strategies, Ltd.)
- [Ownership, incoming] shareholder of RBC Capital Markets Corporation Fbo Michael Cornell IRA
- [Ownership, incoming] shareholder of UBS Financial Services Inc FBO Elchanan SALIG IRA Rollover
- [Ownership, incoming] shareholder of UBS Financial Services Inc Cust Fbo Barton Nisonson IRA
- [Ownership, incoming] shareholder of UBS Financial Services Inc Jerry Spiegel Deceased IRA Fbo Pamela Sanders
- [Ownership, incoming] shareholder of UBS Financial Services Inc Fbo John R Carl IRA
- [Ownership, incoming] shareholder of UBS Financial Services Inc Custodian Fbo David Steinmann Rollover IRA
- [Ownership, incoming] shareholder of UBS Financial Services Inc
- [Ownership, incoming] shareholder of UBS Fund Services (Cayman) Ltd Ref Ifc D Trust
- [Ownership, incoming] shareholder of Xavier Smith Deferral
- [Ownership, incoming] shareholder of Banque Jacob Safra (Suisse) SA
- [Ownership, incoming] shareholder of Premier Health Partners Operating Investment Program
- [Ownership, incoming] shareholder of The Greater Houston Community Foundation
- [Ownership, incoming] shareholder of Cheyne European Opportunities Fund L.P -
- [Ownership, incoming] shareholder of UBS Fund Services (Cayman) Limited Ref Ifc D Trust
- [Ownership, incoming] shareholder of UBS (Luxembourg) Sa Ref Generali Hedge Funds Sicav
- [Ownership, incoming] shareholder of Banque Privée Edmond de Rothschild Europe
- [Ownership, incoming] shareholder of Citco Global Custody NV Ref Picet
- [Ownership, incoming] shareholder of JP Morgan Trust Company Cayman Ltd as Custodian For Rock Maple Equilibrium Trust
- [Ownership, incoming] shareholder of UBS FINANCIAL SERVICES INC FBO RICHARD ALEXANDER IRA
- [Ownership, incoming] shareholder of Pentair Inc Master Trust
- [Ownership, incoming] shareholder of Cheyne Eur Opps Fd Inc