by The International Consortium of Investigative Journalists
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Signatories - Butterfield Bank January 2006

  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BODEM TRADER 2004 TRUST Is signatory for - - 10-MAY-2004 Cayman Islands - Paradise Papers - Appleby
CA Partners Voting Trust Is signatory for - - 25-MAR-2003 Cayman Islands - Paradise Papers - Appleby
Da Vinci Holdings Ltd Is signatory for - - 30-MAR-2005 Cayman Islands - Paradise Papers - Appleby
Gason Trust - Colonel A.W. Is signatory for - - 19-DEC-1974 Cayman Islands - Paradise Papers - Appleby
H.G.M. Devaux Settlement No.1 Is signatory for - - 11-MAR-1974 Cayman Islands - Paradise Papers - Appleby
H.G.M. Devaux Settlement No.1C Is signatory for - - 11-MAR-1974 Cayman Islands - Paradise Papers - Appleby
Investors Syndicate Ltd Is signatory for - - 18-JAN-1971 Cayman Islands - Paradise Papers - Appleby
Jacob Stolt-Nielsen Jr 1996 Discretionary Trust Is signatory for - - 11-DEC-1996 Cayman Islands - Paradise Papers - Appleby
Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fund Is signatory for - - 11-DEC-1996 Cayman Islands - Paradise Papers - Appleby
L.S. Inglis No. 2 Trust Is signatory for - - 01-MAR-1983 Cayman Islands - Paradise Papers - Appleby
Larchwood Holdings Limited Is signatory for - - 20-SEP-1973 Cayman Islands - Paradise Papers - Appleby
Larchwood Trust Is signatory for - - 30-JAN-1976 Cayman Islands - Paradise Papers - Appleby
Lion Properties Limited Is signatory for - - 28-AUG-1978 Cayman Islands - Paradise Papers - Appleby
Mayfield Trust - Fred A. Is signatory for - - 21-MAR-2002 Cayman Islands - Paradise Papers - Appleby
Richill Investments Ltd. Is signatory for - - 03-JAN-1975 Cayman Islands - Paradise Papers - Appleby
Stanley Trust Is signatory for - - 04-JUN-1992 Cayman Islands - Paradise Papers - Appleby
TAMARISK TRUST Is signatory for - - 23-OCT-2006 Cayman Islands - Paradise Papers - Appleby
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Is signatory for - - 11-DEC-1996 Cayman Islands - Paradise Papers - Appleby
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Benevolent Fund Is signatory for - - 11-DEC-1996 Cayman Islands - Paradise Papers - Appleby
Wyndham Limited Is signatory for - - 19-APR-2000 Cayman Islands - Paradise Papers - Appleby
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