- Sources fused
- 1
- Ownership hops held
- 15
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CCG TRUST CORPORATION
CCG TRUST CORPORATION — BB company (icij:icijol-100305872). UBO chain traced 15 hops. Cited to 1 registry.
Ownership resolves 15 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
GLEIFThe 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
15-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 CCG TRUST CORPORATION, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Adverse-media & person enrichmentDOSSIER
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People & control
10 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.
- BLAZEVIC STEVEN L.Also holds roles at 4 other companies
- CIT HOLDINGS BARBADOS SRLmanager of
- CIT FUNDING (BARBADOS) SRLmanager of
- CIT FINANCIAL (BARBADOS) SRLmanager of
- BYNOE CHRISTOPHER DAVIDAlso holds roles at 3 other companies
- CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD.director of
- CCG CAPITAL LIMITEDdirector of
- CICL CARIBBEAN INTERNATIONAL CAPITAL LTD.director of
- ELLS BRUCE D. G.Also holds roles at 3 other companies
- CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD.director of
- ADAMS CAPITAL LIMITEDdirector of
- TYCO ELECTRONICS HOLDINGS LTD.director of
- GITTENS THEODORE DAVIDAlso holds roles at 3 other companies
- CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD.director of
- CCG CAPITAL LIMITEDdirector of
- CICL CARIBBEAN INTERNATIONAL CAPITAL LTD.director of
- MACLELLAN JOSEPH DARYLAlso holds roles at 14 other companies
- CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD.director of
- CCG CAPITAL LIMITEDdirector of
- CICL CARIBBEAN INTERNATIONAL CAPITAL LTD.director of
- MCKERROLL DAVID D.Also holds roles at 1 other company
- CICL CARIBBEAN INTERNATIONAL CAPITAL LTD.director of
- PARCO TERRY JAMESAlso holds roles at 5 other companies
- ADAMS CAPITAL LIMITEDdirector of
- CUMMINS CAPITAL LIMITEDdirector of
- ERIE CAPITAL LIMITEDdirector of
- SHOREY DAVID C.Also holds roles at 16 other companies
- CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD.director of
- CCG CAPITAL LIMITEDdirector of
- CICL CARIBBEAN INTERNATIONAL CAPITAL LTD.director of
- TERESCHENKO ANTONAlso holds roles at 4 other companies
- CIT HOLDINGS BARBADOS SRLmanager of
- CIT FINANCIAL (BARBADOS) SRLmanager of
- CIT FINANCIAL II (BARBADOS) SRLmanager of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns CCG TRUST CORPORATION?
- What is CCG TRUST CORPORATION's risk level?
- Where does CCG TRUST CORPORATION 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 CCG TRUST CORPORATION — nothing is disclosed before that.