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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Drake Private Trust Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda · United States of America | [sources] | |||
| GIIN | TDJC3W.00000.SP.060 | [sources] | |||
| ICIJ ID | 82004861 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 29780 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
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 of America · 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
fatca-b349668bdbd56301cb0c7743b68b50cd26ea3564 · icijol-82004861For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Eguiguren C. - Alberto | director of · vice-president of | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Howes - Charnita L | secretary of |
| Ibanez Scott - Nicolas | director of |
| Bodi - James Alexander | director of · vice-president of |
| Granski, Jr - As Trustee of the The PaGe Trust - Edmund W | director of · president of |
| Eguiguren Correa - Gonzalo Mario | director of · vice-president of |