by The International Consortium of Investigative Journalists
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Address

Butterfield Trust (Bermuda) Limited; 65 Front Street; Hamilton HM 12; Bermuda

  • Connected to 7 officers
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANGOR (BERMUDA) LIMITED Registered office - - 17-MAR-1967 Bermuda - Paradise Papers - Appleby
Chickpea Holdings Limited Registered office - - 12-JUN-2012 Bermuda - Paradise Papers - Appleby
Gold Palm Holdings Limited Registered office - - 14-JUN-2013 Bermuda - Paradise Papers - Appleby
Gold Palm Private Trust Company Limited Registered office - - 14-JUN-2013 Bermuda - Paradise Papers - Appleby
Olive Holdings Limited Registered office - - 14-JUN-2013 Bermuda - Paradise Papers - Appleby
RAD Holdings Limited Registered office - - 12-JUN-2012 Bermuda - Paradise Papers - Appleby
Rossetti Holdings Limited Registered office - - 12-JUN-2012 Bermuda - Paradise Papers - Appleby
West Hall Holdings Limited Registered office - - 12-JUN-2012 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Butterfield Trust (Bermuda) Limited as Trustee of the Bernard Pears 1967 Settlement Registered office - - Paradise Papers - Appleby
Dane - Denice A Residential address; mailing address - - Paradise Papers - Appleby
Malpas - Michelle J Residential address; mailing address - - Paradise Papers - Appleby
Minors - Patrice Kimberley Mailing address - - Paradise Papers - Appleby
Phillips - Winette Residential address - - Paradise Papers - Appleby
Pollock - Martin W Residential address; mailing address - - Paradise Papers - Appleby
Wellman - Letesha Residential address - - Paradise Papers - Appleby
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