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- Sources
- 1
- UBO hops
- 15
Key facts
Risk signal- Status
- LAPSED
BNS INTERNATIONAL (BARBADOS) LIMITED is a Company registered in BB (LAPSED).
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record 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.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossier- Registry-recorded parent relationship, effective 13 Nov 2018.13 Nov 2018gleif
Company profile
GLEIF- Status
- LAPSED
- Legal form
- 9999
Directorship network
9 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.
- SCOTIA INSURANCE (BARBADOS) LIMITEDparent
- SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANYparent
- Scotiabank (British Virgin Islands) Ltd.parent
- The Bank of Nova Scotia Trust Company (Bahamas) Limitedparent
- BNS ASIA LIMITEDparent
- Scotiabank Caribbean Treasury Limitedparent
- Scotiabank (Turks and Caicos) Ltd.parent
- Scotiabank (Bahamas) Limitedparent
- Scotiabank & Trust (Cayman) Ltdparent