by The International Consortium of Investigative Journalists
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Address

2 Harbour Road, No. 7; Paget PG 01; Bermuda

  • Connected to 23 officers
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Apex Nickel Ltd. Registered office - - 01-FEB-2006 Bermuda - Paradise Papers - Appleby
Electrum Ltd. Registered office - - 01-FEB-2006 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Butterfield Asset Management Limited Business address - - Paradise Papers - Appleby
Butterfield Trust (Bermuda( Limited ATF Paschall Trust Business address; registered office - - Paradise Papers - Appleby
Butterfield Trust (Bermuda) Limited as Trustee of The Blue Ocean Generations Trust Registered office - - Paradise Papers - Appleby
Butterfield Trust (Bermuda) Limited as Trustee of the Aqua Ocean Generation Trust Registered office - - Paradise Papers - Appleby
Butterfield Trust (Bermuda) Ltd. and Butterfield Bank (Cayman) Limited Registered office - - Paradise Papers - Appleby
Butterfield Vencap Ltd. Registered office; business address - - Paradise Papers - Appleby
Coulman - Ian Residential address - - Paradise Papers - Appleby
Grosvenor Trust Company Limited Registered office - - Paradise Papers - Appleby
Harvey-Maybury - Donna Mailing address; residential address - - Paradise Papers - Appleby
Neocleous - Christos Residential address; mailing address - - Paradise Papers - Appleby
Sadeh - Nir Residential address; business address - - Paradise Papers - Appleby
The Bank of Butterfield Executor & Trustee Company Ltd. and Robert M. Burns as Trustee Registered office; business address - - Paradise Papers - Appleby
The Bank of N T Butterfield & Son Ltd Business address; registered office - - Paradise Papers - Appleby
Trott - Felicia Alexis Residential address; mailing address - - Paradise Papers - Appleby
Tucker-Adams - Wendy Mailing address; residential address - - Paradise Papers - Appleby
Wheeler - Lorraine Residential address; mailing address - - Paradise Papers - Appleby
Wiggan - Lloyd O. Residential address; mailing address - - Paradise Papers - Appleby
Wilson - Bob W Residential address; mailing address - - Paradise Papers - Appleby
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