Officer:
Bermuda Trust Company Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cayene Purpose Trust | Trustee | 15-MAR-1999 | - | 15-MAR-1999 | Bermuda | - | Paradise Papers |
| The Windflower Trust | Trustee | 20-SEP-1994 | - | 20-SEP-1994 | Bermuda | - | Paradise Papers |
| The Falcon (Bermuda) Settlement | Trustee | 03-JUN-2000 | - | 03-JUN-2000 | Bermuda | - | Paradise Papers |
| REEFF Limited | Shareholder | - | - | 11-JUN-2008 | Bermuda | - | Paradise Papers |
| Isabaltic Limited | Shareholder | - | - | 06-JUL-1998 | Bermuda | - | Paradise Papers |
| Popco Ltd. | Shareholder | - | - | 14-MAR-1996 | Bermuda | - | Paradise Papers |
| Equus International Management Ltd. | Shareholder | - | - | 29-JUN-1981 | Bermuda | - | Paradise Papers |
| North Winds Investment Limited | Secretary | 01-SEP-2010 | 01-SEP-2010 | 24-JUN-1996 | Bermuda | - | 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.