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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wharfside Private Trust Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82009001 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 42818 | [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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
For 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 | |
| Theisen - Derek Herbert | is signatory for | - | - | |
| Ebbin - Norris E | director of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Wharfside Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Cox - Bernett | director of |
| Whalley - Andrew | is signatory for | - | - |
| Whalley - Andrew | director of | - |
| Pacheco - Patricia L | secretary of |
| Appleby Services (Bermuda) Ltd. | secretary of | - |
| Williams-Grant - Nea | secretary of |
| Rawlins - Ruby L | director of |
| Theisen - Derek Herbert | director of | - |
| Wharfside Purpose Trust | - | - | - |