{"entity":{"id":"f1a57a58-d6f0-560a-bf04-20a68a61a33b","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80016644","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"edbef5cf-79a0-526f-9542-fa52f2a4e2a5","name":"TRIPLE GUARANTEE PROJECT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"200d10c0-0c54-5548-b892-22e0e09d4a99","name":"WHC INC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7fbb3098-c4ed-5c16-8f00-cd3433bc1895","name":"MAKAR INC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1527ceb0-7c97-5957-892c-cf3235c24922","name":"BEAVICO MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"a57216d8-25f6-5376-a3da-76bb8defb388","name":"BROAD TRUST","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"6102fc65-1373-5404-90c7-de64e46664eb","name":"THE BEAVICO STAR TRUST","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a213f2e-7f30-5842-956c-f037da56c7ee","name":"EMERALD ACRES INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e83f6b83-e7df-5985-8f4a-8c58ff974b59","name":"WYKEHAM INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f9c1948-8f55-5898-b860-c2f6b2190580","name":"SEDOVA LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"0ddcfae0-5bae-5d71-afa5-76aedcfa89ff","name":"ZZZ-MONTECRISTO INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"f37e9e21-d1cd-5797-b58b-47d1c040f830","name":"ZZZ-SWEET LILLY","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"26418fca-019a-51f5-94e0-99937fa26d99","name":"ZZZ-SYNAPSE LTD","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"ceb1691d-1886-582c-b8ef-9d8f4d38876c","name":"ZZZ-SHANGHAI METALS CORP.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"a94fe5b9-2bad-5026-a6b8-af0d5c49c636","name":"ZZZ-COLONIAL FUNDS LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"787166d9-55c9-5e49-bfcc-19a576094cf3","name":"ZZZ-AGRICULTURE FINANCING COMPANY","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"f1cdd5e4-967a-5d20-b326-23ed78cb3c49","name":"ZZZ-CADILLAC JACK INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"cbc95132-1056-5e16-9f88-521b821d8fd7","name":"ZZZ-GILLETTE LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"99820207-320b-54f2-ac6d-4b3043be89d4","name":"ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"99820207-320b-54f2-ac6d-4b3043be89d4","name":"ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"88c4c41b-dcce-5f14-a987-0dd06547f782","name":"RSAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"662d9923-c779-5091-896b-2fcee520553a","name":"TEXAS DE BRAZIL INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"592d65fc-af98-5b74-99a7-aa44e429f3fd","name":"ZZZ-TRISTAN INVESTMENT CORPORATION","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b0256133-a0ac-5b02-98ff-3db249fcb6d6","name":"ZZZ-MISHA INTERNATIONAL TRUST II","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4ebd5ff-5743-567d-90a1-fa9e6a88d0ce","name":"ZZZ-MORROS INVESTMENTS INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8d5ca220-f84e-505f-aa64-a0c020650e76","name":"ZZZ-DALTON CORPORATION","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"cb8d93e7-ec7e-535b-b184-58380adeb75c","name":"ZZZ-STRATTON HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd9efdc6-9b43-5e40-9f89-7804770f83e5","name":"S4 VENTURES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8c4b86f8-c373-5296-b00f-6462b32dbf18","name":"CALANOID CORPORATION","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"e9dbbe16-2434-5505-88b3-612c2faa1d4f","name":"ZZZ-ABSOLUTE INTERNATIONAL TRADING COMPANY","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4dc986e7-7cd7-5fb5-b881-085bf37fb08d","name":"ZZZ-AFIN ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f620ed0-31bb-5e09-b11f-c85a97de6a3d","name":"ZZZ-COPASETIC HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5400161f-a9f9-5e57-8270-0ee371484172","name":"POLYPIPE INDUSTRIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3673a9af-4f17-5977-b198-aa478d34cad8","name":"KB Nest Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba780dfc-b327-5043-adc4-0a28869d2970","name":"HELIWORKS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cc0a0ae-ce2d-5139-a045-f17331f58619","name":"AXIS GLOBAL","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"706e2623-0ff4-51aa-800a-849d83d7d6bb","name":"IONIAN","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6130836f-8494-5a8c-8ea5-c5d7dcb84f4f","name":"ROCA LISA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"43444ff7-c7e8-5a5b-be47-e8adb5002563","name":"ZZZ-EMERGO INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9a2f1fc8-9b82-5e6d-96cf-d3bd2a7032c0","name":"ZZZ-SINCLAIR INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3bf4e293-bc08-5a8b-8c22-81e9aed1b09d","name":"ZZZ-ATLANTIC CAPITAL MARKETS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"215bdc59-f4c2-5c42-bfee-fc8aefedcf42","name":"MEDFORD HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aff52a29-6bb7-545c-aeef-7ff75240e5c9","name":"MARKSON INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49d57373-fccb-5747-ba5f-03b0286f12e5","name":"ZZZ-ESCAL ELECTRONICS INTERNATIONAL COMPANY LDC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49e6f717-4170-569d-9b0b-eb21328ecb79","name":"DRAGON WELL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7752090-3df3-5f69-bc3e-6ab2ec5c95ab","name":"ROCER CORPORATE INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"32bf527a-cc50-5590-9eea-b7310ff83697","name":"WORLD OIL SERVICES CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60dde851-3dc9-5d9c-9e00-9b045b4148a3","name":"CANADIAN AGRICULTURE LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"04af8223-0a18-5d40-85e4-5d0979400604","name":"ZZZ-AIRWAY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"756b2015-fd4c-542e-af2d-bf1a052622dc","name":"CAJAM INVESTMENT CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bcfac947-2b64-5c7f-b09d-2ad45e56f2c5","name":"TRACTOR PARTS INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ecc3c59f-c6d4-5b1a-9168-c4514ecd96ba","name":"TAIPAN CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ffbbd535-f4fb-57da-b61d-ee83c32fe8e0","name":"ZZZ-INDUSTRIAL EQUIPMENT COMPANY","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0efe2f98-586b-5dcd-b646-41516f0077de","name":"INTERNATIONAL ROOFING SYSTEMS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb7b219e-64f1-5695-a329-e1a0d256e9ca","name":"STONE MOUNTAIN COMPANY LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"69a07242-ae81-500c-91a9-7881b10bcf3e","name":"SANTA RITA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"6843522c-7190-5616-b1ca-97760c266100","name":"OCEAN BAY ASSOCIATES","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f0569152-f4d8-5b4d-976f-19b9a70c9130","name":"ZZZ-TAIT ASIA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dffc9c02-daf5-5ffd-b0c3-e42844414516","name":"ZZZ-INC. INWOOD BAY ENTERPRISES","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"6640f221-e383-50c8-a621-6e8d631fd0c1","name":"ZZZ-STREET & SON LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1b118e90-c478-5f3e-816c-1f035cd3c1be","name":"ZZZ-NIKA RESOURCES LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"aacb89ec-16be-5fdf-908b-6b7dd9a21368","name":"ZZZ-ATLANTIC MEDIA INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1aa0227a-279d-5f9e-9d2e-4356c3236946","name":"ZZZ-DELPHI HOSPITALITY SERVICES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"423d7a18-b802-5548-8727-765da6bf46da","name":"ZZZ-VOLUTE LIMITED N.V.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"013ab9f9-99dc-51c4-ac11-b608bcc96481","name":"ZZZ-BUCKAROO HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0207e9f-6d1d-58a5-bf1e-037c9e30fc8c","name":"ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"59544e1c-d5f9-5590-9b8a-d007017ae149","name":"ZZZ-NORDHAM INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"754590be-d3b5-5809-9ff3-ef6eebd349ed","name":"FIRSTAR FINANCING INC.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"97522071-dd8c-5589-963f-ac418d05fbdd","name":"ZZZ-SECURITY TRUST","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"d26c01f5-52e9-575f-a86d-4c2876b3d065","name":"ZZZ-ROYALE ENTERTAINMENT INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c9dfa0d5-eb00-51ef-bf0e-d2f9adebb978","name":"ZZZ-REPUBLIC REALTY COMPANY","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"99ee4562-186a-5b3f-ae0c-9d8aa0845ebf","name":"TRANSNATIONAL ADVISORY BUYING COMPANY","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c66c1748-4b99-554f-8d84-d5232b3efa75","name":"ZZZ-TAIT INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c0ff3783-c83d-5011-93e5-5cd2694946cf","name":"ZZZ-OCEAN EXPRESS MARITIME LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"80afa4aa-5614-5d26-8b70-f8bfcfb65ccf","name":"ZZZ-CRESTWOOD FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b783f90d-fa0b-5ce6-b58a-da963d397b50","name":"ZZZ-AMERICAN PAPERBOARD CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b783f90d-fa0b-5ce6-b58a-da963d397b50","name":"ZZZ-AMERICAN PAPERBOARD CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1be6f32e-8a5a-56db-bdcb-728e5d55a0d0","name":"ZZZ-AMERICAN CONTAINER PACKAGING CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90d43d73-a4eb-5aad-9280-dd731f977708","name":"ZZZ-MJC CAFE (CAYMAN) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f8c06790-ff62-594f-bb3c-155d01debd62","name":"TICKETMASTER NEW VENTURES, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f47fda8-cb69-5080-a5a5-6be1da8c011e","name":"SOMMERS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"958210be-c29f-531f-89d3-c279bde5e397","name":"SEYEN FUND LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"914fdc29-9741-5a4e-bd77-425fd5c396d5","name":"Mare Holding Company Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"f86fa540-120a-5b57-8f7d-7d2e64b4e1a2","name":"RJW COMPANY LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"07812d63-2750-54ea-b6e6-055363d9048a","name":"CORIMON INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"37e35058-b006-5e5c-a2b3-554cc39d204d","name":"CORIMON INTERNATIONAL FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6156b299-e462-58b5-94c4-c9ce79ee7f3e","name":"E-Z UP ASIA, LDC","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"94764dfd-fa1e-507d-8366-effa8a44d13a","name":"ZZZ-GLOBAL RESOURCES CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5cb095d1-2183-5095-bb2c-60d2aaf8536c","name":"ZZZ-HOUSTON EQUIPMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"7a101e03-0524-5071-b7bc-6ac012aec59b","name":"ZZZ-AMA FAMILY TRUST","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e7bb229e-f908-5c17-8de6-f3e5081af090","name":"ZZZ-SCI-TECH FINANCIAL SERVICES INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fc0d765d-9a18-53fd-8cc2-755284d4a098","name":"ZZZ-HUMBLE LTD","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"2337804c-4703-50c8-936c-bd42efb2e0c3","name":"ZZZ-SAMINA TRADING","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"afa205a7-32fd-57fc-9eb4-f20e1818fcf4","name":"ZZZ-Penzo International","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cbf463bf-f1b1-5bd7-bbb6-7f0c43027854","name":"ZZZ-VERA CRUZ PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"229a9f81-f994-5047-a8b3-dfd04ccd87b2","name":"ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"d4926a83-0aba-578c-841f-cafb9e5a1115","name":"ZZZ-COSMART INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"65095b96-8ae7-52e0-b509-4ef6e6939599","name":"ZZZ-LAKE GENEVA COMPANY","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd0b9798-442d-5d66-b901-6cd652b229cd","name":"ZZZ-VERTECH INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f41ef678-5ed8-5f93-bf9a-418b5ab4cf3f","name":"Club Resorts Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2810bc56-ea91-5fd7-9bea-128599c1f2f3","name":"HAIG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"16eb31b6-9a71-5c55-b15e-7ae758fae38c","name":"LOWFIELD TRUST","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"45702398-7ade-5770-b9cc-36f31f09909c","name":"Pride Generation Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80016644"}],"source":"corpus"}