---
title: "Signatories - Butterfield Bank January 2006 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95c90ac0-2008-54ce-b355-981c490aed9b
json: https://whiteintel.dev/api/public/dossier/95c90ac0-2008-54ce-b355-981c490aed9b
identifier: icij:icijol-80030458
risk: High
source: WhiteIntel corporate-ownership graph
---

# Signatories - Butterfield Bank January 2006

**Type:** Organization  
**Identifier:** `icij:icijol-80030458`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95c90ac0-2008-54ce-b355-981c490aed9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95c90ac0-2008-54ce-b355-981c490aed9b  

## Ownership & control

### Holdings / subsidiaries

- **Da Vinci Holdings Ltd** (is signatory for) — https://whiteintel.dev/entity/059703ba-cce2-59ae-9427-620b9dcfb718
- **Larchwood Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/dc788b2f-3591-54d8-ba7d-ec6222ca3698
- **Investors Syndicate Ltd** (is signatory for) — https://whiteintel.dev/entity/302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f
- **Richill Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/b6a57377-b0f5-50c3-a7eb-44d57d8b2503
- **Lion Properties Limited** (is signatory for) — https://whiteintel.dev/entity/b7debdb5-0a0c-5c8e-bb73-b9c63625d5f9
- **Bodem Trader Ltd.** (is signatory for) — https://whiteintel.dev/entity/0e8f211b-57b3-55ba-84b0-2e7a9e5b3f48
- **H.G.M. Devaux Settlement No.1** (is signatory for) — https://whiteintel.dev/entity/6037daa6-8de4-51ba-8659-5ab8c0beb846
- **H.G.M. Devaux Settlement No.1C** (is signatory for) — https://whiteintel.dev/entity/4d256db2-4a84-5bd5-ad93-8f22cb411c06
- **CA Partners Voting Trust** (is signatory for) — https://whiteintel.dev/entity/f15d7fe3-c239-5548-b7fd-1625c3d4085d
- **TAMARISK TRUST** (is signatory for) — https://whiteintel.dev/entity/86d34cf1-5bda-58a1-b06e-79e7c8722b8d
- **Herschorn Mrs DCR Settlement** (is signatory for) — https://whiteintel.dev/entity/bf0a60ac-bbde-58d7-acf3-92e94a42c539
- **Larchwood Trust** (is signatory for) — https://whiteintel.dev/entity/840c4add-1745-59cf-b4ad-5e5f3933b9ac

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030458

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Signatories - Butterfield Bank January 2006** — https://whiteintel.dev/entity/95c90ac0-2008-54ce-b355-981c490aed9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Signatories - Butterfield Bank January 2006**. Human view: https://whiteintel.dev/entity/95c90ac0-2008-54ce-b355-981c490aed9b · Structured JSON: https://whiteintel.dev/api/public/dossier/95c90ac0-2008-54ce-b355-981c490aed9b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._