Cesar Hotelco (Cayman) 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: CAYMAN ISLANDS
Country: KY
Incorporated: 1970-09-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010751

Relationships

[Directorship, incoming] treasurer of Heydon - Gordon H
[Directorship, incoming] treasurer of Murphey - Murray C (Deceased)
[Directorship, incoming] treasurer of Coe - Alice Mae
[Directorship, incoming] treasurer of Woodham - Helen
[Directorship, incoming] secretary of CayLaw Corporate Services Ltd.
[Directorship, incoming] director - b of Humphreys Jr - James Herbert
[Directorship, incoming] director - b of Murphey - Murray C (Deceased)
[Directorship, incoming] director - b of Owen - David Glynne
[Directorship, incoming] director - b of Burgdorf - Lawrence A
[Directorship, incoming] director - a of Ryan - Michael
[Directorship, incoming] chief executive officer of Humphreys Jr - James Herbert
[Directorship, incoming] chief executive officer of Humphreys Jr - James Herbert
[Directorship, incoming] vice-president of Frickel - Linda
[Directorship, incoming] director of Boheim - Keith
[Directorship, incoming] secretary of I.R.R. Limited
[Directorship, incoming] director of Messer - William J
[Directorship, incoming] director of Elphinstone - Scott F
[Directorship, incoming] director of McDaid - Anthony
[Directorship, incoming] vice-president of McDaid - Anthony
[Directorship, incoming] director of Murphey - Murray C (Deceased)
[Directorship, incoming] vice-president of Murphey - Murray C (Deceased)
[Directorship, incoming] vice-president of Walker - William S
[Directorship, incoming] vice-president of Murphey - Richard
[Directorship, incoming] vice-president of McNeill - John
[Directorship, incoming] president of Humphreys Jr - James Herbert
[Directorship, incoming] secretary of Owen - David Glynne
[Directorship, incoming] vice-president of McNeill - John
[Directorship, incoming] vice-president of Seeley - Arthur Edward
[Directorship, incoming] vice-president of Robinson - Paul
[Directorship, incoming] vice-president of Kienast - Reimund
[Directorship, incoming] vice-president of Robinson - Paul
[Directorship, incoming] director of Davies - Malcolm S
[Directorship, incoming] director of Humphreys Jr - James Herbert
[Directorship, incoming] director of Owen - David Glynne
[Directorship, incoming] director of Garner - George
[Directorship, incoming] director of Humphreys - Anderson
[Directorship, incoming] director of Woodham - Helen
[Directorship, incoming] president of Humphreys Jr - James Herbert
[Directorship, incoming] vice-president of Owen - David Glynne
[Directorship, incoming] vice-president of Bancun - Tremon O
[Directorship, incoming] vice-president of Garner - George
[Directorship, incoming] vice-president of Humphreys - Anderson
[Directorship, incoming] secretary of Woodham - Helen
[Ownership, incoming] shareholder of RC Cayman Holdings LLC
[Ownership, incoming] shareholder of Cupitt - Rita
[Ownership, incoming] shareholder of Coe - Alice Mae
[Ownership, incoming] shareholder of Hotelco Holdings Ltd.
[Ownership, incoming] shareholder of Walker - William S
[Ownership, incoming] shareholder of Column Financial, Inc.
[Ownership, incoming] shareholder of The Royal Bank of Scotland plc - Bishopsgate, London
[Ownership, incoming] shareholder of Bank of Montreal (Bahamas & Caribbean) Limited
[Ownership, incoming] shareholder of Bodden - Jetta A
[Ownership, incoming] shareholder of Manderson - Florence H
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
[Directorship, incoming] is signatory for Goldstone - Brian R
[Directorship, incoming] is signatory for Doud - Frances
[Directorship, incoming] is signatory for Harris - Roy
[Directorship, incoming] is signatory for Jones - Christopher
[Directorship, incoming] is signatory for Mesquita - Jeaneta
[Directorship, incoming] is signatory for Ryan - Michael
[Directorship, incoming] is signatory for Miller - Jim
[Directorship, incoming] is signatory for Mission - Ruth
[Directorship, incoming] is signatory for Redpath - Charles
[Directorship, incoming] is signatory for Sloley - Lisa
[Directorship, incoming] is signatory for Stenning - Graham