Butterfield Fulcrum Group Limited

Data from ICIJ Offshore Leaks

Schema

Company

ICIJ node type

entity

Jurisdiction

BERMUDA

Country

BM

Incorporated

2008-07-10

Source leak

Paradise Papers

ICIJ record

https://offshoreleaks.icij.org/nodes/82008457

Relationships

• [Directorship, incoming] chief executive officer of Clark - Michael K
• [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
• [Directorship, incoming] director of Kopp - Bradford B.
• [Directorship, incoming] director of Henderson - Glenn Ian
• [Directorship, incoming] director of Calveley - Timothy Owen
• [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
• [Directorship, incoming] secretary of Holdt - Adam
• [Directorship, incoming] director of Rawlins - Ruby L
• [Directorship, incoming] director of Cox - Bernett
• [Directorship, incoming] secretary of Outerbridge - Donna S
• [Directorship, incoming] director of Bhargava - Akshaya
• [Directorship, incoming] director of Bower - Whitney
• [Directorship, incoming] director of Nicholls - Steven
• [Directorship, incoming] director of Brooks - Graham C
• [Directorship, incoming] director of Considine - Jill
• [Directorship, incoming] secretary of Glyn - Malcolm
• [Directorship, incoming] director of Thompson - Alan R
• [Directorship, incoming] director of Glyn - Malcolm
• [Directorship, incoming] director of Mulderig - Robert A
• [Directorship, incoming] director of Moore - John J.
• [Directorship, incoming] director of Barr - Dean Sherman
• [Directorship, incoming] director of Hanau - Kenneth
• [Directorship, incoming] director of Olinick - Andrew
• [Directorship, incoming] director of Clark - Michael K
• [Ownership, incoming] shareholder of 3i U.S. Growth Partners L.P.
• [Ownership, incoming] shareholder of 3i Pan-European Growth Co-invest 2006-08 FCPR
• [Ownership, incoming] shareholder of Jacobs - Fred
• [Ownership, incoming] shareholder of Global Growth Co-Invest 2006-08 L.P.
• [Ownership, incoming] shareholder of Bhargava - Akshaya
• [Ownership, incoming] shareholder of The Bank of N.T. Butterfield & Son Limited
• [Ownership, incoming] shareholder of Minor*
• [Ownership, incoming] shareholder of Glyn - Malcolm
• [Ownership, incoming] shareholder of Pan European Growth (Dutch) A Co-Invest 2006-08 LP
• [Ownership, incoming] shareholder of Considine - Jill
• [Ownership, incoming] shareholder of Strauss - Jeffrey
• [Ownership, incoming] shareholder of Mayflower L.P.
• [Ownership, incoming] shareholder of Gupta - Anant
• [Ownership, incoming] shareholder of Kasture - Vaishali
• [Ownership, incoming] shareholder of Kandpal - Dinesh
• [Ownership, incoming] shareholder of Naik - Satya
• [Ownership, incoming] shareholder of Nath - Shivani
• [Ownership, incoming] shareholder of Raman - Ravi
• [Ownership, incoming] shareholder of Pan European Growth (Nordic) Co-invest 2006-08 LP
• [Ownership, incoming] shareholder of Thornton - Tim
• [Ownership, incoming] shareholder of Viswanathan - Abhilash
• [Ownership, incoming] shareholder of Ahmed - Saleem
• [Ownership, incoming] shareholder of Close Trustees (Isle of Man) Limited as Trustees of Eddiemax Holdings Trust
• [Ownership, incoming] shareholder of Gupta - Sachin
• [Ownership, incoming] shareholder of McCarney - Ken
• [Ownership, incoming] shareholder of Pan European Growth Co-invest 2006-08 LP
• [Ownership, incoming] shareholder of 3i Pan European Growth 2006-08 LP
• [Ownership, incoming] shareholder of Calveley - Timothy Owen
• [Ownership, incoming] shareholder of Mohapatra - Sathya Sovan
• [Ownership, incoming] shareholder of Kumar R - Ganesh
• [Ownership, incoming] shareholder of Henderson - Glenn Ian
• [Ownership, incoming] shareholder of 3i Global Growth 2006-08 L.P.
• [Ownership, incoming] shareholder of Sathy - Jayashree
• [Ownership, incoming] shareholder of Karthick - Venkatakrishnan
• [Ownership, incoming] shareholder of Raman - Balaji