Canadian Development Corporation Limited, Inc.
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
- 1974-05-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023948
Relationships
- [Directorship, incoming] director of Viyella Caolo - Fernando
- [Directorship, incoming] director of Viyella Caolo - Luis
- [Directorship, incoming] director of De Viyella - Altagracia C
- [Directorship, incoming] secretary of De Viyella - Altagracia C
- [Directorship, incoming] director of Viyella Caola - Elena
- [Directorship, incoming] director of Viyella San Miguel - Fernando
- [Directorship, incoming] director of Armenteros - J Enrique
- [Directorship, incoming] director of de Armenteros - Rosario A
- [Directorship, incoming] president of Viyella San Miguel - Fernando
- [Directorship, incoming] vice-president of Armenteros - J Enrique
- [Directorship, incoming] vice-president of Viyella Coalo - Maria Altagracia
- [Directorship, incoming] vice-president of Viyella Caolo - Fernando
- [Directorship, incoming] vice-president of Viyella Caolo - Fernando
- [Directorship, incoming] vice-president of de Armenteros - Rosario A
- [Directorship, incoming] vice-president of Viyella Caola - Elena
- [Directorship, incoming] vice-president of Viyella Coalo - Maria Altagracia
- [Ownership, incoming] beneficial owner of C.I. Trust
- [Ownership, incoming] shareholder of International Nominees (Cayman) Limited
- [Ownership, incoming] shareholder of Royhaven Securities Ltd
- [Ownership, incoming] shareholder of Redshield Holdings Ltd
- [Ownership, incoming] shareholder of Royal Bank Trust Co Ltd
- [Ownership, incoming] shareholder of Redlion Investments Ltd
- [Ownership, incoming] shareholder of Roywest Trust Corporation (Cayman) Ltd