The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED

Related profiles found in government register
  • J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED
    S
    Registered number 51326 B
    2nd Floor, Bahamas Financial Centre, Shirley And Charlotte Streets, Island Of New Providence, Bahamas, P.O. BOX N-4899
    Bahamas International Business Company in Corporate Registry Of The Registrar General'S Department
    CIF 1
    International Business Company in Corporate Registry Of The Registrar General'S Department
    CIF 2
  • J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED
    S
    Registered number 51326 B
    2nd Floor, Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, Bahamas, P.O. BOX N-4899
    International Business Company in Corporate Registry Of The Registrar General Department
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    4th Floor, Flemming House Wickhams Cay, P.o. Box 662, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-06-13 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Bordage House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    1998-01-08 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    5th Floor 37 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2018-11-06 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    Trident Chambers Road Town, P.o Box 146, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-06-13 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    2nd Floor, Bahamas Financial Center, Shirley & Charlotte Streets, Nassau, Bahamas
    Corporate (2 parents)
    Beneficial owner
    2015-10-26 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    Trident Trust Company (b.v.i.) Limited Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-11-13 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 3
  • 1
    Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, Bahamas
    Corporate (2 parents)
    Beneficial owner
    2008-04-01 ~ 2023-10-20
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, Bahamas
    Corporate (2 parents)
    Beneficial owner
    2008-04-01 ~ 2023-10-20
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, Bahamas
    Corporate (2 parents)
    Beneficial owner
    2008-04-01 ~ 2023-10-20
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.