- Sources fused
- 1
- Ownership hops held
- 18
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
Codan Trust Company (Cayman) Limited
Codan Trust Company (Cayman) Limited — company (icij:icijol-80050991). UBO chain traced 18 hops, 7 holdings. Cited to 1 registry.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Codan Trust Company (Cayman) LimitedOpenOwnership · oo:GB-COH-10479494
- Codan Trust Company (Cayman) LimitedOpenOwnership · oo:GB-COH-10480013
- Codan Trust Company (Cayman) LimitedOpenOwnership · oo:GB-COH-10479653
- Codan Trust Company (Cayman) LimitedOpenOwnership · oo:GB-COH-10479063
The same real-world entity, resolved across sources.
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.
None in current sources.
- Codan Trust Company (Cayman) Limited
- Rhapsody Holdings Ltd· secretary of
- Stallion Offshore· secretary of
- Godolphin Fund SPC· secretary of
- Stallions Investment Management· secretary of
- Pacific King Shipping Group Limited· secretary of
- AutoChina International Limited· secretary of
- RC Cayman Property Holdings Ltd.· secretary of
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Codan Trust Company (Cayman) Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AutoChina International LimitedAlso holds roles at 28 other companies
- Chang - Garydirector of
- Chang - Gary Han Mingshareholder of
- Chen - Leon Lingdirector of
- Godolphin Fund SPCAlso holds roles at 10 other companies
- Stallions Investment Managementshareholder of
- Rochester Consulting Ltdshareholder of
- Jones - William A.director of
- Pacific King Shipping Group LimitedAlso holds roles at 6 other companies
- Huang - Ziqiangdirector of
- Li - Chongyangdirector of
- Lumsden - Krystendirector of
- RC Cayman Property Holdings Ltd.Also holds roles at 7 other companies
- Codan (Cayman) Ltd.secretary of
- Glasgow Jr. - James G.director of
- Codan Trust Company (Cayman) Limitedshareholder of
- Rhapsody Holdings LtdAlso holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- STT Communications Ltdshareholder of
- Stallion OffshoreAlso holds roles at 7 other companies
- Jones - William A.director of
- Kapadia - Mihir Dhirajlaldirector of
- Martiuk - Dandirector of
- Stallions Investment ManagementAlso holds roles at 10 other companies
- Rochester Consulting Ltdshareholder of
- Gibbs - Marladirector of
- Kapadia - Mihir Dhirajlaldirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Codan Trust Company (Cayman) Limited?
- What is Codan Trust Company (Cayman) Limited's risk level?
- Where does Codan Trust Company (Cayman) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Codan Trust Company (Cayman) Limited — nothing is disclosed before that.