Signatories - Butterfield Bank January 2006

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.

Every 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.

• ●

  BODEM TRADER 2004 TRUST

  Also holds roles at 4 other companies

  • Appleby Trust (Cayman) Ltd.trustee of
  • Meany - Marguerite Josephinebeneficiary of
  • Meany - Dermot Johnbeneficiary of

  +1 more company
• ●

  Bodem Trader Ltd.

  Also holds roles at 13 other companies

  • Appleby Services (Cayman) Limitedshareholder of
  • Cawsand Limiteddirector of
  • Cromer Limiteddirector of

  +10 more companies
• ●

  CA Partners Voting Trust

  Also holds roles at 3 other companies

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

  Da Vinci Holdings Ltd

  Also holds roles at 9 other companies

  • Appleby Services (Cayman) Limitedsecretary of
  • Appleby Services (Cayman) Limitedshareholder of
  • Probitas Limiteddirector of

  +6 more companies
• ●

  Gason Trust - Colonel A.W.

  Also holds roles at 8 other companies

  • Appleby Trust (Cayman) Ltd.is signatory for
  • Appleby Trust (Cayman) Ltd.trustee of
  • Gason - Anthony W (Deceased)beneficiary of

  +5 more companies
• ●

  H.G.M. Devaux Settlement No.1

  Also holds roles at 10 other companies

  • Appleby Trust (Cayman) Ltd.trustee of
  • Citco (Cayman) International Trust Co.Ltd.trustee of
  • Devaux - Frederick Nicholas Paulbeneficiary of

  +7 more companies
• ●

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

  Also holds roles at 7 other companies

  • Appleby Trust (Cayman) Ltd.trustee of
  • Devaux - Christian Nevadabeneficiary of
  • Devaux - Damien Jonathanbeneficiary of

  +4 more companies
• ●

  Herschorn Mrs DCR Settlement

  Also holds roles at 18 other companies

  • Appleby Trust (Cayman) Ltd.trustee of
  • Orchard Limitedrelated party of
  • Signatories - Ansbacher Bahamas March 2005is signatory for

  +15 more companies
• ●

  Investors Syndicate Ltd

  Also holds roles at 12 other companies

  • Appleby Services (Cayman) Limitedshareholder of
  • Cawsand Limiteddirector of
  • Cromer Limiteddirector of

  +9 more companies
• ●

  Jacob Stolt-Nielsen Jr 1996 Discretionary Trust

  Also holds roles at 9 other companies

  • Appleby Trust (Cayman) Ltd.trustee of
  • Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fundbeneficiary of
  • Signatories - Ansbacher Bahamas March 2005is signatory for

  +6 more companies
• ●

  Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fund

  Also holds roles at 3 other companies

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

  L.S. Inglis No. 2 Trust

  Also holds roles at 5 other companies

  • Appleby Trust (Cayman) Ltd.trustee of
  • Inglis - Joanne Mariebeneficiary of
  • Inglis - Stewart Robertbeneficiary of

  +2 more companies
• ●

  Larchwood Holdings Limited

  Also holds roles at 9 other companies

  • Appleby Services (Cayman) Limitedshareholder of
  • Cawsand Limiteddirector of
  • Cromer Limiteddirector of

  +6 more companies
• ●

  Larchwood Trust

  Also holds roles at 8 other companies

  • Appleby Trust (Cayman) Ltd.trustee of
  • Sharp - Gordon K.G.beneficiary of
  • Sharp - Philippa Marybeneficiary of

  +5 more companies
• ●

  Lion Properties Limited

  Also holds roles at 7 other companies

  • Appleby Services (Cayman) Limitedshareholder of
  • Cromer Limiteddirector of
  • International Nominees (Cayman) Limitedshareholder of

  +4 more companies
• ●

  Mayfield Trust - Fred A.

  Also holds roles at 8 other companies

  • Appleby Trust (Cayman) Ltd.trustee of
  • Mayfield - Frederick Abeneficiary of
  • Mayfield - Frederick Asettlor of

  +5 more companies
• ●

  Richill Investments Ltd.

  Also holds roles at 12 other companies

  • Appleby Services (Cayman) Limitedsecretary of
  • Appleby Services (Cayman) Limitedshareholder of
  • Probitas Limiteddirector of

  +9 more companies
• ●

  Stanley Trust

  Also holds roles at 14 other companies

  • Appleby Trust (Cayman) Ltd.trustee of
  • Yap - Stanleybeneficiary of
  • Yap - Stanleysettlor of

  +11 more companies
• ●

  The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust

  Also holds roles at 9 other companies

  • Appleby Trust (Cayman) Ltd.trustee of
  • The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trustbeneficiary of
  • Signatories - Ansbacher Bahamas March 2005is signatory for

  +6 more companies
• ●

  The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Benevolent Fund

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  Wyndham Limited

  Also holds roles at 8 other companies

  • Appleby Services (Cayman) Limitedsecretary of
  • Appleby Services (Cayman) Limitedshareholder of
  • Probitas Limiteddirector of

  +5 more companies

21 parties · 0 current. Ceased and resigned records are retained as history.