Created by Abscond
Bot last ran about 9 years ago
This run last changed over 8 years ago
| category | confidence | company name | recognized date | licence number | company jurisdiction | jurisdiction classification | source url | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Financial | HIGH | Triton (Cayman) Limited | 06-Jun-97 | 96049 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Anchor Trust Co. Ltd. | 06-Dec-93 | 93034 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Gaea Trust Company Limited | 23-Feb-99 | 99006 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | The Law Debenture Trust Corporation (Cayman) | 01-Jan-10 | 90023 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Victory (Cayman) Limited | 08-Sep-98 | 98013 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | First Trust Bank Limited | 05-Oct-01 | 98037 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Li Ka-Shing Unity Trustee Corporation Limited | 02-May-95 | 95017 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Polaris Trustees Limited | 26-Mar-02 | 100054 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Senate Limited | 04-Jan-06 | 100137 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Twenty-First Century Trust Company | 03-Aug-95 | 94057 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Li Ka-Shing Unity Trustee Company Limited | 02-May-95 | 95018 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Trust Company 123 Limited | 15-Jul-08 | 100165 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | VIRTUS CAYMAN LIMITED | 08-Dec-08 | 100185 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | EastWest Trust Company Ltd. | 11-Apr-96 | 96007 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Lee Funding (Cayman) Limited | 15-Jun-05 | 100124 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Greenland Trust Co. Ltd. | 20-Sep-96 | 96038 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Li Ka-Shing Castle Trustee Company Limited | 02-May-95 | 95022 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | The Mountain Trust Company | 03-Apr-00 | 100005 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Marlow Management Limited | 04-Jan-06 | 100131 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Sentinel Trust Services Ltd. | 10-Sep-10 | 558460 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |
| Financial | HIGH | Triumph (Cayman) Limited | 08-Sep-98 | 98012 | Cayman Islands (KY) | Trust | http://www.cimoney.com.ky/WorkArea/DownloadAsset.aspx?id=3809 | 1000 | 1000 | 1000 | 2015-01-12T13:37:59.230762 |