Britannia Trust
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1987-03-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82013559
Relationships
- [Directorship, incoming] trustee of Ansbacher (Cayman) Limited (in voluntary liquidation)
- [Ownership, incoming] beneficiary of De Lisser - Diana Lucille
- [Ownership, incoming] beneficiary of Chapman - Christopher
- [Ownership, incoming] beneficiary of De Cordova - Edgar
- [Ownership, incoming] beneficiary of De Lisser - Roy
- [Ownership, incoming] beneficiary of Puelicher - Dorothy
- [Ownership, incoming] beneficiary of Peulicher - Camilla
- [Ownership, incoming] beneficiary of De Lisser - Raymond Everard
- [Ownership, incoming] beneficiary of De Lisser - Pamichelle
- [Ownership, incoming] beneficiary of Gorlich - Anne Dore
- [Ownership, incoming] beneficiary of Sidden - Elmer
- [Ownership, incoming] beneficiary of O Hara - Gillian
- [Ownership, incoming] beneficiary of Day - Iris
- [Ownership, incoming] beneficiary of Marzouca - Dorothy
- [Ownership, incoming] beneficiary of Morris - Sandy
- [Ownership, incoming] settlor of DeLisser - Paul Clifford (Deceased)
- [Directorship, incoming] is signatory for Signatories - Ansbacher Bahamas March 2005