---
title: "EQB Offshore Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ceaea42-eb71-5435-a118-503d30e75fca
json: https://whiteintel.dev/api/public/dossier/1ceaea42-eb71-5435-a118-503d30e75fca
identifier: icij:icijol-82008987
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# EQB Offshore Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008987`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ceaea42-eb71-5435-a118-503d30e75fca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ceaea42-eb71-5435-a118-503d30e75fca  

## Ownership & control

### Owners / controllers

- **Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust A** (shareholder of) — https://whiteintel.dev/entity/c8f1f62e-346f-5687-a4f2-85ca5372b6b9
- **Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H** (shareholder of) — https://whiteintel.dev/entity/e59cff4e-b020-50c2-a3a3-677040608899
- **Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-II** (shareholder of) — https://whiteintel.dev/entity/6e0820d2-191f-54fe-b0cb-a74abd631427
- **Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III** (shareholder of) — https://whiteintel.dev/entity/8d1b6cd7-16ac-5bab-aa36-0db22fbecb86
- **David C. Humphreys, Debra Gail Humphreys and Ethelmae C. Humphreys, as Trustees of The David Craig Humphreys Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/829d9631-04f5-518f-ae3f-68f6f7945c9c
- **David C. Humphreys, Ethelmae C. Humphreys & Sarah Humphreys-Atkins, as Trustees of The Sarah Jane Humphreys Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/366a839c-0736-5b2c-98e1-ec4e05a7288c

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82008987

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQB Offshore Ltd.**. Human view: https://whiteintel.dev/entity/1ceaea42-eb71-5435-a118-503d30e75fca · Structured JSON: https://whiteintel.dev/api/public/dossier/1ceaea42-eb71-5435-a118-503d30e75fca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._