Cassatt Private Trust Company, Ltd.

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1993-06-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82006048

Relationships

[Directorship, incoming] chairman of Dethlefs - Eric W
[Directorship, incoming] president of Fine - Stuart
[Directorship, incoming] president of Miller - Gerald
[Directorship, incoming] treasurer of Mallon - Thomas E.
[Directorship, incoming] treasurer of Walsh - Michael J
[Directorship, incoming] treasurer of Agnew - William Sutherland (Butch)
[Directorship, incoming] treasurer of Bennett - Richard I
[Directorship, incoming] secretary of Raine - Kathryn J
[Directorship, incoming] secretary of Robinson - Rahlemah
[Directorship, incoming] director of McAllister - Patricia
[Directorship, incoming] director of Daly - Michael Patrick
[Directorship, incoming] director of Bibbings - Kathleen Anne
[Directorship, incoming] secretary of Jones Jr. - Richard L
[Directorship, incoming] auditor Ernst & Young - Ireland
[Directorship, incoming] director of Barnes - Philip Andrew
[Directorship, incoming] director of Hogg - David
[Directorship, incoming] secretary of Dethlefs - Eric W
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] director of Agnew - William Sutherland (Butch)
[Directorship, incoming] director of Merlis - Laurence M
[Directorship, incoming] director of Dethlefs - Eric W
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Fine - Stuart
[Directorship, incoming] director of Fox - Gail Y.
[Directorship, incoming] director of Jones Jr. - Richard L
[Directorship, incoming] director of Kennedy - Daniel E.
[Directorship, incoming] director of Laign - Michael
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Marshall - Joseph
[Directorship, incoming] director of Miller - Gerald
[Directorship, incoming] director of Pepper - HL Perry
[Directorship, incoming] director of Porter Jr. - John M
[Directorship, incoming] director of Richards - Joan K
[Directorship, incoming] vice-president of Richards - Joan K
[Ownership, incoming] shareholder of Codan Nominees Limited
[Ownership, incoming] shareholder of Codan Agencies Limited
[Ownership, incoming] shareholder of Cassatt Insurance Company, Ltd.
[Directorship, incoming] is signatory for Agnew - William Sutherland (Butch)
[Directorship, incoming] is signatory for Bibbings - Kathleen Anne
[Directorship, incoming] is signatory for Adderley - Donald Bradfield
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Paton - Robert Thomas