- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
The Bank of N.T. Butterfield & Son Limited
The Bank of N.T. Butterfield & Son Limited — BM company (icij:icijol-80037301). 4 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
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.
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.
- The Bank of N.T. Butterfield & Son Limited
- WING ON COMPANY INTERNATIONAL LIMITED· is signatory for
- Freisenbruch-Meyer Insurance Limited· shareholder of
- BWS Bermuda Ltd.· shareholder of
- Butterfield Fulcrum Group Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for The Bank of N.T. Butterfield & Son 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 The Bank of N.T. Butterfield & Son 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 The Bank of N.T. Butterfield & Son Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Butterfield Fulcrum Group LimitedAlso holds roles at 56 other companies
- 3i U.S. Growth Partners L.P.shareholder of
- Holdt - Adamsecretary of
- Ahmed - Saleemshareholder of
- BWS Bermuda Ltd.Also holds roles at 11 other companies
- Brown - Sheiladirector of
- BWS Ltd.shareholder of
- Doughty - Richarddirector of
- Freisenbruch-Meyer Insurance LimitedAlso holds roles at 51 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- FM Investments (Holding) Ltd.shareholder of
- ACE Bermuda Insurance Ltd.shareholder of
- WING ON COMPANY INTERNATIONAL LIMITEDAlso holds roles at 22 other companies
- KWOK - Philip Chi Kuennon executive director of
- KWOK - Philip Chi Kuenvice-president of
- BRUCE - Iain Fergusonindependent non executive director of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns The Bank of N.T. Butterfield & Son Limited?
- What is The Bank of N.T. Butterfield & Son Limited's risk level?
- Where does The Bank of N.T. Butterfield & Son Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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