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The Bank of Nova Scotia Trust Company (Bahamas) Limited

MediumISSUED
CompanyBS
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

⚠
Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
1
UBO hops
1
/02

Key facts

Risk signal
Status
ISSUED

The Bank of Nova Scotia Trust Company (Bahamas) Limited is a Company registered in BS (ISSUED).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

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.

/04

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Registry movements

Pulse →
  • BNS International (Bahamas) Limited became parent of The Bank of Nova Scotia Trust Company (Bahamas) Limited
    Registry-recorded parent relationship, effective 26 Dec 2017.
    26 Dec 2017
    gleif
  • The Bank of Nova Scotia Trust Company (Bahamas) Limited became parent of SCOTIATRUST (ASIA) LIMITED
    Registry-recorded parent relationship, effective 07 Jun 2017.
    07 Jun 2017
    gleif
/07

Company profile

GLEIF
Status
ISSUED
Legal form
98A8
/08

Directorship network

9 other roles

Where 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on The Bank of Nova Scotia Trust Company (Bahamas) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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