CCT Group Limited
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
- 2007-07-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82020674
Relationships
- [Directorship, incoming] appleby assigned attorney MacAdam - Jacob
- [Directorship, incoming] director of Lion International Management Limited
- [Directorship, incoming] director of Lion International Corporate Services Limited
- [Directorship, incoming] director of Kang - Paul
- [Directorship, incoming] director of Yu - Laetitia Kit Wai
- [Directorship, incoming] director of Savage - James Frederick
- [Directorship, incoming] director of Leung - Raymond
- [Directorship, incoming] director of Rosenberg - Jonathan
- [Directorship, incoming] director of Golden - Warren H.
- [Directorship, incoming] director of Sorio - George Dulay
- [Directorship, incoming] director of Eychner - Richard
- [Directorship, incoming] director of Mermelstein - Lee
- [Directorship, incoming] director of Merritt - Norman L.
- [Directorship, incoming] director of Harmer - Gregory Edward
- [Directorship, incoming] secretary of Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] director of Chesser - John
- [Directorship, incoming] director of Montenaro - Daniel
- [Ownership, incoming] shareholder of Eychner - Richard
- [Ownership, incoming] shareholder of Hollygold Enterprises, LP
- [Ownership, incoming] shareholder of Lehtio - Martin
- [Ownership, incoming] shareholder of Sorio - George Dulay
- [Ownership, incoming] shareholder of The Rosenberg Family Trust
- [Ownership, incoming] shareholder of CCT Holdings LLC
- [Ownership, incoming] shareholder of Pelky - James
- [Ownership, incoming] shareholder of iQor US Inc.
- [Ownership, incoming] shareholder of Gobbo - Sandra
- [Ownership, incoming] shareholder of Lewis - Sylvia
- [Ownership, incoming] shareholder of Golden - Warren H.
- [Ownership, incoming] shareholder of Magram - Erv
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of HPE (Cayman) Holdings Limited
- [Ownership, incoming] shareholder of Lawrence - Cereita