---
title: "Codan Trust Company (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c99d28e-9639-5fcd-8a12-b3fd90d37f01
json: https://whiteintel.dev/api/public/dossier/1c99d28e-9639-5fcd-8a12-b3fd90d37f01
identifier: icij:icijol-89146
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Codan Trust Company (Cayman) Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-89146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c99d28e-9639-5fcd-8a12-b3fd90d37f01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c99d28e-9639-5fcd-8a12-b3fd90d37f01  

## Ownership & control

### Holdings / subsidiaries

- **ADVANCE OPPORTUNITIES FUND** (secretary of) — https://whiteintel.dev/entity/67944394-1cdd-522e-9e70-200034d7a559
- **ADVANCE OPPORTUNITIES FUND** (shareholder of) — https://whiteintel.dev/entity/67944394-1cdd-522e-9e70-200034d7a559
- **JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO** (secretary of) — https://whiteintel.dev/entity/f153b2c0-ed51-5a05-a65f-e7db1acb2365
- **JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO** (shareholder of) — https://whiteintel.dev/entity/f153b2c0-ed51-5a05-a65f-e7db1acb2365
- **ROLLY TECHNOLOGY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6685457c-ecdb-552d-92fb-aebf91ee4320
- **HORIZON CONSULTANTS CO., LTD.** (secretary of) — https://whiteintel.dev/entity/9394e301-5f94-53e4-9a02-e03685f674ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Codan Trust Company (Cayman) Limited**. Human view: https://whiteintel.dev/entity/1c99d28e-9639-5fcd-8a12-b3fd90d37f01 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c99d28e-9639-5fcd-8a12-b3fd90d37f01._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._