Condoco Grand Cayman Resort 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
- 1998-05-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012816
Relationships
- [Directorship, incoming] director - class a of Ryan - Michael
- [Directorship, incoming] director - class b of Humphreys Jr - James Herbert
- [Directorship, incoming] director - class b of Murphey - Murray C (Deceased)
- [Directorship, incoming] director - class b of Owen - David Glynne
- [Directorship, incoming] director - class b of Owen - David Glynne
- [Directorship, incoming] director - class b of Burgdorf - Lawrence A
- [Directorship, incoming] director of Owen - David Glynne
- [Directorship, incoming] director of Ryan - Michael
- [Directorship, incoming] director of Boheim - Keith
- [Directorship, incoming] director of Elphinstone - Scott F
- [Directorship, incoming] director of Messer - William J
- [Directorship, incoming] director of I.R.R. Limited
- [Ownership, incoming] shareholder of RC Cayman Holdings LLC
- [Ownership, incoming] shareholder of CayLaw Corporate Services Ltd.
- [Ownership, incoming] shareholder of Condoco Ltd.
- [Ownership, incoming] shareholder of Column Financial, Inc.
- [Ownership, incoming] shareholder of The Royal Bank of Scotland plc - Bishopsgate, London