Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 5
- Sources
- 2
Key facts
Risk signalButterfield Trust (Bermuda) Limited is a Organization registered in BM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Butterfield Trust (Bermuda) Limitedicij:icijol-46081
- Butterfield Trust (Bermuda) Limitedicij:icijol-80043160
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.
- Butterfield Trust (Bermuda) Limited
- MP Ltd.· shareholder of
- New Stream Secured Capital Fund E1 (Cayman), Ltd.· director of
- Gold Palm Private Trust Company Limited· shareholder of
- Citicorp International Insurance Trust· trustee of
- Citicorp International Insurance Master Trust· trustee of
Directorship network
14 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.
- Reid Services Limited - Caymanshareholder of
- New Stream Capital (Cayman), Ltd.**INCOMPLETE**shareholder of
- Reid Services Limited - Caymanshareholder of
- Cayman Institutional Bank as Trustee of New Stream Secured Capital Fund (Cayman), Ltd.shareholder of
- Butterfield Fund Services (Bermuda) Limitedis signatory for
- SETO - John Gin Chungdirector of
- Gold Palm Purpose Trustbeneficial owner of
- Hua - Tong Siewdirector of
- Pollock - Martin Wdirector of
- Smith - Stephanie J.secretary of
- Appleby Services (Bermuda) Ltd.trustee of
- Northstar Financial Services (Bermuda) Ltd.settlor of
- Appleby Services (Bermuda) Ltd.trustee of
- Northstar Financial Services (Bermuda) Ltd.settlor of