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The Lido Private Trust Company Limited

Offshore · Financial services · Sanction-linked entity

The Lido Private Trust Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Lido Private Trust Company Limited				[sources]
Incorporation date	2006-08-14				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
GIIN	`V3LLNG.99999.SL.060`				[sources]
ICIJ ID	82007280				[sources]
Program	Appleby				[sources]
Registration number	`EC38794`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-07-18	Last processed	2025-11-03	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Linked from
Subject	Role	Start date	End date
Lido Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
The Lido Purpose Trust	-	-	-

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: fatca-2234726ea48c1766ddaf4bd59dfde87d44602f79 · icijol-82007280

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.