- Sources fused
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
Bermuda Trust Company Limited
Bermuda Trust Company Limited — BM company (icij:icijol-80039043). 8 holdings. Cited to 1 registry.
Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- BERMUDA TRUST COMPANY LIMITEDicij:icijol-11007789
- BERMUDA TRUST COMPANY LIMITEDicij:icijol-12122973
- BERMUDA TRUST COMPANY LIMITEDicij:icijol-12148862
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Bermuda Trust Company Limited
- Equus International Management Ltd.· shareholder of
- The Windflower Trust· trustee of
- Popco Ltd.· shareholder of
- North Winds Investment Limited· secretary of
- Cayene Purpose Trust· trustee of
- The Falcon (Bermuda) Settlement· trustee of
- Isabaltic Limited· shareholder of
- REEFF Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bermuda Trust Company Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Bermuda Trust Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Bermuda Trust Company Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cayene Purpose TrustAlso holds roles at 2 other companies
- Appleby Protectors (Bermuda) Limitedenforcer of
- Appleby Protectors (Bermuda) Limitedprotector of
- Equus International Management Ltd.Also holds roles at 12 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Adderley - Cameron Edirector of
- Isabaltic LimitedAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Jack - Graham MacKenziedirector of
- Jack - Graham MacKenzievice-president of
- North Winds Investment LimitedAlso holds roles at 14 other companies
- Williams-Grant - Neasecretary of
- Faries - Timothy Carrickdirector of
- Forde - Kathy-Anne Osecretary of
- Popco Ltd.Also holds roles at 13 other companies
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Darrell - Zina Msecretary of
- REEFF LimitedAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Jack - Graham MacKenziedirector of
- Jack - Graham MacKenzievice-president of
- The Falcon (Bermuda) SettlementAlso holds roles at 4 other companies
- Appleby Protectors (Bermuda) Limitedprotector of
- National Bank of Abu Dhabibeneficiary of
- National Bank of Abu Dhabisettlor of
- The Windflower TrustAlso holds roles at 3 other companies
- Appleby Protectors (Bermuda) Limitedenforcer of
- Bennett - Timothytrustee of
- Ondaatje - Christophertrustee of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Bermuda Trust Company Limited?
- What is Bermuda Trust Company Limited's risk level?
- Where does Bermuda Trust Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Bermuda Trust Company Limited — nothing is disclosed before that.