Search OpenSanctions

Reid Trust Company (PVT) Limited

Offshore · Sanction-linked entity

Reid Trust Company (PVT) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Reid Trust Company (PVT) Limited				[sources]
Incorporation date	2000-03-24				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82004263				[sources]
Program	Appleby				[sources]
Registration number	`LC 28056`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	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

Agents
Agent	Role	Start date	End date
Amissah - M Tonesan	appleby assigned attorney	2014-08-29	-

Directors
Director	Role	Start date	End date
Barritt - John	director of · vice-president of	2003-03-31	2004-06-30

Owners
Owner	Percentage held	Start date	End date
The Punta Gorda Trust (Life Interest Trust)	-	-	-

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

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

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