Officer:
Codan Trust Company (Cayman) Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HORIZON CONSULTANTS CO., LTD. | Secretary | 1999-06-23 | 2004-02-04 | 23-JUN-1999 | Cayman Islands | Active | Offshore Leaks |
| JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO | Shareholder | 2005-10-31 | - | 31-OCT-2005 | Not identified | Active | Offshore Leaks |
| JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO | Secretary | 2005-10-31 | - | 31-OCT-2005 | Not identified | Active | Offshore Leaks |
| ADVANCE OPPORTUNITIES FUND | Shareholder | 2006-06-08 | - | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| ADVANCE OPPORTUNITIES FUND | Secretary | 2006-06-08 | - | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| ROLLY TECHNOLOGY HOLDINGS LIMITED | Secretary | 2001-07-26 | 2003-01-31 | 13-MAY-1998 | Cayman Islands | Active | Offshore Leaks |
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.