LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Codan Trust Company (Cayman) Limited is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Codan Trust Company (Cayman) Limited
- ADVANCE OPPORTUNITIES FUND· secretary of
- JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO· secretary of
- ROLLY TECHNOLOGY HOLDINGS LIMITED· secretary of
- HORIZON CONSULTANTS CO., LTD.· secretary of
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Directorship network
56 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ADVANCE OPPORTUNITIES FUND
- Tan Choon Weeshareholder of
- Theresa L. Thomasdirector of
- Tan Choon Weedirector of
JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO
- Kevin C. Butlerdirector of
- Invicta Capital Ltdshareholder of
- Evelyn Tan nee Chua Kin Neodirector of
ROLLY TECHNOLOGY HOLDINGS LIMITED
- LEE Chung-Linbeneficial owner of
- LEE Chung-Linbeneficiary of
- CHANG Chiu Nandirector of
- Wong Wai Hodirector of
- Sam LUdirector of
- Anco Computer (Hong Kong) Company Limitedshareholder of
- Welltop Holdings Limitedshareholder of
- CHU Chien-Hoshareholder of
- Skyville Holdings Inc.shareholder of
- Hanmore Investment Corporationshareholder of
- WANG Pai-Hsiangshareholder of
- United China Star Group Limitedshareholder of
- Lu, Yen-Hwui, Remonddirector of
- Systex Investment Holdings Ltdshareholder of
- Cheer Rainbow International Corp.shareholder of
- Asian Venture Fund Limitedshareholder of
- Camber Limitedassistant secretary of
- Contemp Style International Limitedshareholder of
- Matheson Secretaries Limitedsecretary of
- Vincent MENGdirector of
- ABIT Computer Corportationbeneficial owner of
- ABIT Computer Corportationbeneficiary of
- N.S. Nominees Ltddirector of
- N.S. Nominees Ltdshareholder of
- LU Po-Chinshareholder of
- Pearl Rich Co. Ltdshareholder of
- CHANG Ching Chaoshareholder of
- CHU Han Wushareholder of
- Longshine Enterprises Limitedshareholder of
- CHANG Min-Chingshareholder of
- WANG Shun Jenshareholder of
- Wong Hongyandirector of
- Firmley Company Limitedsecretary of
- Glory Bond Development Limitedsecretary of
- LIN Wen-Chungdirector of
- CHU Mao-Hsiung, Stevendirector of
- N.D. Nominees Ltddirector of
- N.D. Nominees Ltdshareholder of
- Arthur Andersensecretary of
- Taiwan Special Opportunities Fund IIshareholder of
- CCM Corporate Services Limitedsecretary of
- Jason HSUdirector of
- Lee Ywen Jengdirector of
HORIZON CONSULTANTS CO., LTD.
- Ben Changdirector of
- Isamu Sakikibaradirector of
- Theresa L. Pearsondirector of
- Hong Shing Chengdirector of
- Huang Cheng Wangdirector of
- Hotung Investment Holdings Ltdbeneficiary of
- Huitung Investments (BVI) Limitedshareholder of