BUTTERFIELD TRUST (BAHAMAS) LTD.
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/32000157
Relationships
- [Representation, outgoing] intermediary of SIREN CAPITAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of ATLANTIC CROFAM LIMITED
- [Representation, outgoing] intermediary of CITY DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of FLAMINGO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of N.R.E. LIMITED
- [Representation, outgoing] intermediary of GILBERT ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of INVESTINDUSTRIAL BANK LIMITED
- [Representation, outgoing] intermediary of Anjajavy Holdings Ltd.
- [Representation, outgoing] intermediary of ANJAJAVY HOLDINGS LTD.
- [Representation, outgoing] intermediary of ISLANDS ARTISTS LIMITED
- [Representation, outgoing] intermediary of JUDPETE LIMITED
- [Representation, outgoing] intermediary of LIVERPOOL-WEST INDIES BANK LIMITED
- [Representation, outgoing] intermediary of WEST EUROPEAN ESTATES LIMITED
- [Representation, outgoing] intermediary of TRUNOMS LIMITED
- [Representation, outgoing] intermediary of GIRWOOD FINANCE CORPORATION LTD.
- [Representation, outgoing] intermediary of ROUTINGS LIMITED
- [Representation, outgoing] intermediary of CYPRUS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PINEGROVE HOMES LIMITED
- [Representation, outgoing] intermediary of BANKAMERICA TRUST & BANKING CORPORATION (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of ISLAND INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of C.P.I. LIMITED