The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 2
- UBO hops
- 16
Key facts
Risk signalGanado Trustees & Fiduciaries Limited is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- GANADO TRUSTEES & FIDUCIARIES LIMITEDicij:icijol-55076686
- GANADO TRUSTEES & FIDUCIARIES LIMITEDicij:icijol-56088765
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.
- Ganado Trustees & Fiduciaries Limited
- TELLIN (BERMUDA) LIMITED· shareholder of
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Bean - Dana Ssecretary of
- Berry - Charlesdirector of
- Berry - Charlesshareholder of
- Robinson - Kenneth E Tdirector of
- Erskine - Alex Jdirector of
- Boyles - Jeansecretary of
- Colclough - Geoffrey Cshareholder of
- Hilton - Ianshareholder of
- Kempe - William R.shareholder of
- Mucklow - Dun-Scotdirector of
- Mucklow - Jean Sylviadirector of
- Mucklow - Jean Sylviashareholder of
- Mucklow - Judy Elizabethdirector of
- Mucklow - Judy Elizabethshareholder of
- Mucklow - Roy S.director of
- Mucklow - Roy S.president of
- Mucklow - Roy S.shareholder of
- Mucklow - Timothydirector of
- Mucklow - Timothyshareholder of
- Mucklow - Timothytreasurer of
- Mucklow - Timothyvice-president of
- Mucklow - Trevordirector of
- Mucklow - Trevorpresident of
- Mucklow - Trevorshareholder of
- Richardson - Towanda Nsecretary of
- Sidaway - George F.shareholder of
- Simmons - Graham Ddirector of
- Spurling - Honorable Arthur Dudleyshareholder of
- Stanton - Julie V.director of
- Steede - Sheena Asecretary of
- Tufts - Douglas Murraytreasurer of
- Vesey - Ernest W Pshareholder of
- Virgil-Smith - Jill Mdirector of
- Whalley - Andrewdirector of