Officer:
Signatories - Butterfield Bank January 2006
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAMARISK TRUST | Is signatory for | - | - | 23-OCT-2006 | Cayman Islands | - | Paradise Papers |
| CA Partners Voting Trust | Is signatory for | - | - | 25-MAR-2003 | Cayman Islands | - | Paradise Papers |
| Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fund | Is signatory for | - | - | 11-DEC-1996 | Cayman Islands | - | Paradise Papers |
| The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Benevolent Fund | Is signatory for | - | - | 11-DEC-1996 | Cayman Islands | - | Paradise Papers |
| L.S. Inglis No. 2 Trust | Is signatory for | - | - | 01-MAR-1983 | Cayman Islands | - | Paradise Papers |
| BODEM TRADER 2004 TRUST | Is signatory for | - | - | 10-MAY-2004 | Cayman Islands | - | Paradise Papers |
| Wyndham Limited | Is signatory for | - | - | 19-APR-2000 | Cayman Islands | - | Paradise Papers |
| Larchwood Trust | Is signatory for | - | - | 30-JAN-1976 | Cayman Islands | - | Paradise Papers |
| Mayfield Trust - Fred A. | Is signatory for | - | - | 21-MAR-2002 | Cayman Islands | - | Paradise Papers |
| H.G.M. Devaux Settlement No.1C | Is signatory for | - | - | 11-MAR-1974 | Cayman Islands | - | Paradise Papers |
| Da Vinci Holdings Ltd | Is signatory for | - | - | 30-MAR-2005 | Cayman Islands | - | Paradise Papers |
| Gason Trust - Colonel A.W. | Is signatory for | - | - | 19-DEC-1974 | Cayman Islands | - | Paradise Papers |
| Lion Properties Limited | Is signatory for | - | - | 28-AUG-1978 | Cayman Islands | - | Paradise Papers |
| Jacob Stolt-Nielsen Jr 1996 Discretionary Trust | Is signatory for | - | - | 11-DEC-1996 | Cayman Islands | - | Paradise Papers |
| H.G.M. Devaux Settlement No.1 | Is signatory for | - | - | 11-MAR-1974 | Cayman Islands | - | Paradise Papers |
| Larchwood Holdings Limited | Is signatory for | - | - | 20-SEP-1973 | Cayman Islands | - | Paradise Papers |
| Richill Investments Ltd. | Is signatory for | - | - | 03-JAN-1975 | Cayman Islands | - | Paradise Papers |
| Investors Syndicate Ltd | Is signatory for | - | - | 18-JAN-1971 | Cayman Islands | - | Paradise Papers |
| The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust | Is signatory for | - | - | 11-DEC-1996 | Cayman Islands | - | Paradise Papers |
| Stanley Trust | Is signatory for | - | - | 04-JUN-1992 | Cayman Islands | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.