mission_000538_cayman_islands_restricted_trust_companies 63 data points

List of Restricted Trust Companies Licensed with the Cayman Islands

Created by Abscond

Bot last ran about 5 years ago

This run last changed over 4 years ago

21 records found. (21 available through this web interface)
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