Officer:
Butterfield Trust (Bermuda) Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MP Ltd. | Shareholder | - | - | 02-FEB-2007 | Cayman Islands | - | Paradise Papers |
| Citicorp International Insurance Trust | Trustee | 09-AUG-2001 | 31-DEC-2013 | 19-OCT-1998 | Bermuda | - | Paradise Papers |
| Citicorp International Insurance Master Trust | Trustee | 09-AUG-2001 | 31-DEC-2013 | 09-AUG-2001 | Bermuda | - | Paradise Papers |
| Gold Palm Private Trust Company Limited | Shareholder | - | - | 14-JUN-2013 | Bermuda | - | Paradise Papers |
| New Stream Secured Capital Fund E1 (Cayman), Ltd. | Director | 06-DEC-2007 | 19-MAR-2013 | 26-OCT-2007 | Cayman Islands | - | Paradise Papers |
| International Benefits Trust | Custodian | 16-APR-2004 | 11-APR-2013 | 23-APR-2004 | Bermuda | - | Paradise Papers |
Address (1)
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.