Officer:
Caledonian Trust (Cayman) Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Panacea Trust - Infiniti Capital Propietary Matrix 10 Sub-Trust | Trustee | 12-NOV-2002 | - | 12-NOV-2002 | Cayman Islands | - | Paradise Papers |
| Panacea Trust - The Stable Return Fund of Hedge Funds Sub Trust | Trustee | 12-NOV-2002 | - | 12-NOV-2002 | Cayman Islands | - | Paradise Papers |
| Panacea Trust - K1 Global Sub-Trust | Trustee | 12-NOV-2002 | - | 12-NOV-2002 | Cayman Islands | - | Paradise Papers |
| Panacea SPC - X1 Global Segregated Portfolio | Shareholder | - | - | 25-OCT-2002 | Cayman Islands | - | Paradise Papers |
| Panacea SPC - PINS CIP Segregated Portfolio | Shareholder | - | - | 25-OCT-2002 | Cayman Islands | - | Paradise Papers |
| Panacea SPC - N1 Global Master Fund Portfolio | Shareholder | - | - | 25-OCT-2002 | Cayman Islands | - | Paradise Papers |
| Panacea SPC - Panacea Innovation Segregated Portfolio | Shareholder | - | - | 25-OCT-2002 | Cayman Islands | - | Paradise Papers |
| Gulf Oil Lubricants Ltd | Secretary | 03-MAR-2014 | - | 10-FEB-2014 | Cayman Islands | - | Paradise Papers |
| Gulf Houghton Lubricants Ltd. | Secretary | 03-MAR-2014 | - | 11-FEB-2014 | Cayman Islands | - | Paradise Papers |
| Global Houghton Ltd. | Secretary | 03-MAR-2014 | - | 10-FEB-2014 | Cayman Islands | - | Paradise Papers |
| Strider Fund Limited | Secretary | 01-OCT-1992 | 21-NOV-2013 | 02-MAR-1990 | Cayman Islands | - | Paradise Papers |
| Gulf Oil International Middle East, Ltd | Secretary | 24-JAN-1992 | - | 21-JAN-1992 | Cayman Islands | - | Paradise Papers |
| Base Oil Supply Ltd. | Secretary | 28-MAR-1996 | - | 15-MAR-1996 | Cayman Islands | - | Paradise Papers |
| Gulf Oil International Limited - Cayman | Secretary | 26-JAN-1996 | - | 22-JAN-1996 | Cayman Islands | - | Paradise Papers |
| Caledonian (IOM) Limited | Shareholder | - | - | 11-JUN-1996 | Isle of Man | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.