Who owns Signatories - Butterfield Bank January 2006?

No ownership or control links for Signatories - Butterfield Bank January 2006 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Signatories - Butterfield Bank January 2006's risk level?

WhiteIntel flags Signatories - Butterfield Bank January 2006 as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Signatories - Butterfield Bank January 2006 appear across sources?

Signatories - Butterfield Bank January 2006 is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Signatories - Butterfield Bank January 2006

Name: Signatories - Butterfield Bank January 2006 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Signatories - Butterfield Bank January 2006, Organization

High

Organization

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Signatories - Butterfield Bank January 2006 is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Signatories - Butterfield Bank January 2006
- Da Vinci Holdings Ltd· is signatory for
- Larchwood Holdings Limited· is signatory for
- Investors Syndicate Ltd· is signatory for
- Richill Investments Ltd.· is signatory for
- Lion Properties Limited· is signatory for
- Bodem Trader Ltd.· is signatory for
- H.G.M. Devaux Settlement No.1· is signatory for
- H.G.M. Devaux Settlement No.1C· is signatory for
- CA Partners Voting Trust· is signatory for
- TAMARISK TRUST· is signatory for
- Herschorn Mrs DCR Settlement· is signatory for
- Larchwood Trust· is signatory for
- L.S. Inglis No. 2 Trust· is signatory for
- Stanley Trust· is signatory for
- Jacob Stolt-Nielsen Jr 1996 Discretionary Trust· is signatory for
- Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fund· is signatory for
- The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust· is signatory for
- The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Benevolent Fund· is signatory for
- BODEM TRADER 2004 TRUST· is signatory for
- Mayfield Trust - Fred A.· is signatory for
- Wyndham Limited· is signatory for
- Gason Trust - Colonel A.W.· is signatory for

/04

Directorship network

180 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.

Da Vinci Holdings Ltd

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of

Larchwood Holdings Limited

Appleby Services (Cayman) Limitedshareholder of
Cawsand Limiteddirector of
Cromer Limiteddirector of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Campbell Nominees Limitedshareholder of
Furze - John (Deceased)director of
Collins - John Anthonydirector of
Williams - Delrosedirector of

Investors Syndicate Ltd

Appleby Services (Cayman) Limitedshareholder of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Palmer Limitedshareholder of
Parker Limitedsecretary of
Parker Limitedshareholder of
L.S. Inglis No. 2 Trustbeneficial owner of
Inglis - Joanne Marieshareholder of
Inglis - Stewart Robertshareholder of
Inglis - Cameron Jamesshareholder of
Inglis - Duncan Lawsonshareholder of

Richill Investments Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
Investors Syndicate Ltdbeneficial owner of
Cawsand Limiteddirector of
Cawsand Limitedpresident of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Palmer Limitedshareholder of
Parker Limitedsecretary of
Parker Limitedshareholder of

Lion Properties Limited

Appleby Services (Cayman) Limitedshareholder of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Signatories - Ansbacher Bahamas March 2005is signatory for
Kooyman Muskus - Geertruida Christinabeneficial owner of

Bodem Trader Ltd.

Appleby Services (Cayman) Limitedshareholder of
Cawsand Limiteddirector of
Cromer Limiteddirector of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
BODEM TRADER 2004 TRUSTbeneficial owner of
Downer - Dorotheadirector of
Downer - Dorotheashareholder of
Collins - John Anthonydirector of
Collins - John Anthonysecretary of
Collins - John Anthonyshareholder of
Harty - Peterdirector of
Harty - Petershareholder of

H.G.M. Devaux Settlement No.1

Appleby Trust (Cayman) Ltd.trustee of
Citco (Cayman) International Trust Co.Ltd.trustee of
Devaux - Frederick Nicholas Paulbeneficiary of
Bacon - Jillbeneficiary of
Rafferty - Pamela Marybeneficiary of
Devaux - Jonathan Christianbeneficiary of
Devaux - Sarahbeneficiary of
Devaux - Phillipbeneficiary of
Devaux - Daniellebeneficiary of
DEVAUX, HAROLD G.M.settlor of

H.G.M. Devaux Settlement No.1C

Appleby Trust (Cayman) Ltd.trustee of
Devaux - Christian Nevadabeneficiary of
Devaux - Damien Jonathanbeneficiary of
Citco (Cayman) International Trust Co.Ltd.trustee of
Devaux - Jonathan Christianbeneficiary of
Devaux - Daniellebeneficiary of
DEVAUX, HAROLD G.M.settlor of

CA Partners Voting Trust

CAYMAN HOSPICECAREbeneficiary of
Appleby Trust (Cayman) Ltd.trustee of
Alastair Keith & Harrison Augur - Alastair & Harrisonsettlor of

Herschorn Mrs DCR Settlement

Appleby Trust (Cayman) Ltd.trustee of
Orchard Limitedrelated party of
Signatories - Ansbacher Bahamas March 2005is signatory for
Moses - Huw St Johnco-trustee of
Richford - Marktrustee of
Pimentel - Carlosco-trustee of
Putterill - Bruce Spencer Dentco-trustee of
Garnham - Robintrustee of
McMillan - Richardtrustee of
Citco (Cayman) International Trust Co.Ltd.trustee of
Sassoon - Hugh Meyerbeneficiary of
Abrahams - Andrew Leonardbeneficiary of
Sassoon - James Meyerbeneficiary of
Von Halle - Sarah Louisebeneficiary of
Sassoon - Adrian Davidbeneficiary of
Abrahams - Simon Nicholasbeneficiary of
Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
HERSCHORN - DORIS CATHERINE RACHEL (Deceased)settlor of

Larchwood Trust

Appleby Trust (Cayman) Ltd.trustee of
Sharp - Gordon K.G.beneficiary of
Sharp - Philippa Marybeneficiary of
Sharp - Geoffrey Gordon Greenwichbeneficiary of
Sharp - Edward Howard Neilsonbeneficiary of
Sharp - Alaistair Kelvin Robertsbeneficiary of
Sharp - Emma Phillippa Angelabeneficiary of
Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of

L.S. Inglis No. 2 Trust

Stanley Trust

Appleby Trust (Cayman) Ltd.trustee of
Yap - Stanleybeneficiary of
Yap - Stanleysettlor of
Yap - Marybeneficiary of
Shue - Patricia Tiebeneficiary of
Yap - Stanley Paulbeneficiary of
Wong - Denisebeneficiary of
Yap - Raymondbeneficiary of
Yap - Josephbeneficiary of
Lee - Mariabeneficiary of
Wong - Rosieannabeneficiary of
Lee - Juliannabeneficiary of
Barteau - Beverlybeneficiary of
Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of

Jacob Stolt-Nielsen Jr 1996 Discretionary Trust

Appleby Trust (Cayman) Ltd.trustee of
Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fundbeneficiary of
Signatories - Ansbacher Bahamas March 2005is signatory for
Nadia & Jacob Stolt-Nielsen Benevolent Fundbeneficiary of
Stolt-Nielsen - Jacobsettlor of
Stolt-Nielsen Wikborg - Siribeneficiary of
Stolt-Nielsen - Lise Mariebeneficiary of
Stolt-Nielsen - Niels Gregersbeneficiary of
Stolt Nielsen - Jacob Bobeneficiary of

Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fund

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Stolt-Nielsen - Jacobsettlor of

The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust

Appleby Trust (Cayman) Ltd.trustee of
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trustbeneficiary of
Signatories - Ansbacher Bahamas March 2005is signatory for
Stolt-Nielsen - Jacob Bothelsettlor of
Stolt-Nielsen - Jacobsettlor of
Stolt-Nielsen Wikborg - Siribeneficiary of
Stolt-Nielsen - Lise Mariebeneficiary of
Stolt-Nielsen - Niels Gregersbeneficiary of
Stolt Nielsen - Jacob Bobeneficiary of

The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Benevolent Fund

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Stolt-Nielsen - Jacob Bothelsettlor of
Stolt-Nielsen - Jacobsettlor of

BODEM TRADER 2004 TRUST

Appleby Trust (Cayman) Ltd.trustee of
Meany - Marguerite Josephinebeneficiary of
Meany - Dermot Johnbeneficiary of
Gore - Debra Joannebeneficiary of

Mayfield Trust - Fred A.

Appleby Trust (Cayman) Ltd.trustee of
Mayfield - Frederick Abeneficiary of
Mayfield - Frederick Asettlor of
Pharr - Kristi Lynnebeneficiary of
Mayfield - Amy Melissabeneficiary of
Mayfield - Elizabeth Annebeneficiary of
Mayfield - Joshua Cbeneficiary of
Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of

Wyndham Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Parker Limitedsecretary of

Gason Trust - Colonel A.W.

Appleby Trust (Cayman) Ltd.is signatory for
Appleby Trust (Cayman) Ltd.trustee of
Gason - Anthony W (Deceased)beneficiary of
Gason - Jenniferbeneficiary of
Gason - Katherinebeneficiary of
Pool - Veryanbeneficiary of
Rutter - Hadyn Msettlor of
Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Signatories - Butterfield Bank January 2006. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…