| Date | Description |
|---|
| 2023-08-03 |
delete address Montaque Sterling Centre, 2nd Floor
P. O. Box N-7880
Nassau, The Bahamas |
| 2023-08-03 |
delete source_ip 104.236.140.73 |
| 2023-08-03 |
insert address Montague Sterling Centre, 2nd Floor
P. O. Box N-7880
Nassau, The Bahamas |
| 2023-08-03 |
insert index_pages_linkeddomain bfsb-bahamas.com |
| 2023-08-03 |
insert source_ip 138.197.163.234 |
| 2023-02-10 |
delete person Niekia Horton Lombard |
| 2022-10-07 |
delete index_pages_linkeddomain bfsb-bahamas.com |
| 2022-10-07 |
update person_title Miles Evans Clairmont: CIBC Trust Company ( Bahamas ) Limited / Miles Evans Clairmont Trust Company Limited / Christine Russell Corner Bank ( Overseas ) Ltd. => Trust Company - Deputy Chair; Member of the Executives Team |
| 2022-10-07 |
update person_title Perry Rolle: CIBC Trust Company ( Bahamas ) Limited / Miles Evans Clairmont Trust Company Limited / Christine Russell Corner Bank ( Overseas ) Ltd. => CIBC Trust Company ( Bahamas ) Limited / Christine Russell Corner Bank ( Overseas ) Ltd. Gowon Bowe Fidelity Bank ( Bahamas ) Limited |
| 2021-09-15 |
delete person Ivan Hooper Winterbotham |
| 2021-09-15 |
insert person Peter Walker |
| 2021-09-15 |
update person_title Bruno Roberts: the Private Trust Corporation Limited - AIBT Co - Chairman; Member of the Executives Team => the Private Trust Corporation Limited - AIBT Chairman |
| 2021-01-24 |
delete person Antoinette Russell |
| 2021-01-24 |
delete person Jan Mezulanik Pictet |
| 2021-01-24 |
delete person Kimberly E. Strachan Rhone |
| 2021-01-24 |
insert person Perry Rolle |
| 2021-01-24 |
update person_title Miles Evans Clairmont: Trust Company Limited / Christine Russell Corner Bank ( Overseas ) Ltd. Antoinette Russell Credit Suisse Trust Limited; Member of the Directors & Officers Team => CIBC Trust Company ( Bahamas ) Limited / Miles Evans Clairmont Trust Company Limited / Christine Russell Corner Bank ( Overseas ) Ltd. |
| 2021-01-24 |
update person_title Todd M.J. Beneby Sterling: Bank & Trust Limited; Member of the Directors & Officers Team => Bank & Trust Ltd. - Treasurer |
| 2020-03-18 |
insert about_pages_linkeddomain linkedin.com |
| 2020-03-18 |
insert about_pages_linkeddomain twitter.com |
| 2020-03-18 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-03-18 |
insert contact_pages_linkeddomain twitter.com |
| 2020-03-18 |
insert index_pages_linkeddomain linkedin.com |
| 2020-03-18 |
insert index_pages_linkeddomain twitter.com |
| 2020-03-18 |
insert management_pages_linkeddomain linkedin.com |
| 2020-03-18 |
insert management_pages_linkeddomain twitter.com |
| 2020-03-18 |
insert terms_pages_linkeddomain linkedin.com |
| 2020-03-18 |
insert terms_pages_linkeddomain twitter.com |
| 2020-02-17 |
delete person Fabrizio Tuletta |
| 2020-02-17 |
delete person Jean-Marc Fellay Gonet |
| 2019-09-15 |
insert index_pages_linkeddomain bfsb-bahamas.com |
| 2019-09-15 |
insert person Kimberly E. Strachan Rhone |
| 2019-09-15 |
insert person Todd Beneby Sterling |
| 2019-09-15 |
update person_title Fabrizio Tuletta: EFG Bank & Trust ( Bahamas ) Ltd. Shira Newbold Intertrust ( Bahamas ) Limited / Rochelle Rolle Julius Baer Bank ( Bahamas ) Limited; Member of the Directors & Officers Team => EFG Bank & Trust ( Bahamas ) Ltd. Rochelle Rolle Julius Baer Bank ( Bahamas ) Limited / Daniel - Marc Brunner SYZ Bank ( Bahamas ) Ltd.; Member of the Directors & Officers Team |
| 2019-06-14 |
delete about_pages_linkeddomain twitter.com |
| 2019-06-14 |
delete contact_pages_linkeddomain twitter.com |
| 2019-06-14 |
delete index_pages_linkeddomain twitter.com |
| 2019-06-14 |
delete management_pages_linkeddomain twitter.com |
| 2018-10-26 |
delete otherexecutives Amando Martin |
| 2018-10-26 |
delete otherexecutives David Thain |
| 2018-10-26 |
insert otherexecutives Fabrizio Tuletta |
| 2018-10-26 |
insert otherexecutives Miles Evans Clairmont |
| 2018-10-26 |
delete person Amando Martin |
| 2018-10-26 |
delete person David Thain |
| 2018-10-26 |
delete person Ian Comins |
| 2018-10-26 |
insert person Fabrizio Tuletta |
| 2018-10-26 |
insert person Miles Evans Clairmont |
| 2018-10-26 |
update person_title Ivan Hooper Winterbotham: Winterbotham Trust Company Ltd; Member of the Directors & Executives Team => Trust Company Ltd. - AIBT Co - Chairman; Member of the Executives Team |
| 2018-10-26 |
update person_title Jan Mezulanik Pictet: Pictet Bank & Trust Ltd; Member of the Directors & Executives Team => Bank & Trust Ltd. - Deputy Chairman; Member of the Executives Team |
| 2018-10-26 |
update person_title Jean-Marc Fellay Gonet: Julius Baer Bank & Trust ( Bahamas ) Ltd; Member of the Directors & Executives Team => Bank & Trust Limited - Treasurer; Member of the Executives Team |
| 2018-02-13 |
delete source_ip 45.40.148.106 |
| 2018-02-13 |
insert source_ip 104.236.140.73 |
| 2017-10-19 |
update website_status FailedRobots => OK |
| 2017-09-08 |
update website_status OK => FailedRobots |
| 2017-07-03 |
insert otherexecutives Amando Martin |
| 2017-07-03 |
insert person Amando Martin |
| 2017-07-03 |
insert person Ian Comins |
| 2017-03-16 |
delete source_ip 184.168.47.225 |
| 2017-03-16 |
insert source_ip 45.40.148.106 |
| 2017-01-24 |
delete chairman Antoinette Russell |
| 2017-01-24 |
delete otherexecutives Anastacia Johnson |
| 2017-01-24 |
delete otherexecutives Antoinette Russell |
| 2017-01-24 |
delete otherexecutives Bruno Roberts |
| 2017-01-24 |
delete otherexecutives Colyn Roberts |
| 2017-01-24 |
delete otherexecutives Ivan Hooper |
| 2017-01-24 |
delete otherexecutives Ivanhoe Sands |
| 2017-01-24 |
delete otherexecutives Steven Ferguson |
| 2017-01-24 |
delete management_pages_linkeddomain ansbacher.bs |
| 2017-01-24 |
delete management_pages_linkeddomain intertrustgroup.com |
| 2017-01-24 |
delete management_pages_linkeddomain ubs.com |
| 2017-01-24 |
delete person Colyn Roberts |
| 2017-01-24 |
delete person Ivanhoe Sands |
| 2017-01-24 |
delete person Steven Ferguson |
| 2017-01-24 |
insert person Daniel-Marc Brunner |
| 2017-01-24 |
update person_title Anastacia Johnson: Secretary; Director => Executive Administrator; Member of the Directors & Executives Team |
| 2017-01-24 |
update person_title Antoinette Russell: Chairman; Director => Suisse Trust Ltd. ( Immediate past Chair ) |
| 2017-01-24 |
update person_title Bruno Roberts: Deputy Chairman; Director => the Private Trust Corporation Limited; Member of the Directors & Executives Team |
| 2017-01-24 |
update person_title Ivan Hooper: Deputy Chairman; Director => Winterbotham Trust Company Ltd; Member of the Directors & Executives Team |
| 2016-01-02 |
update website_status FlippedRobots => OK |
| 2016-01-02 |
insert otherexecutives Christian Coquoz |
| 2016-01-02 |
insert otherexecutives Shira Newbold |
| 2016-01-02 |
insert otherexecutives Steven Ferguson |
| 2016-01-02 |
delete about_pages_linkeddomain aibtbahamas.com |
| 2016-01-02 |
delete contact_pages_linkeddomain aibtbahamas.com |
| 2016-01-02 |
delete index_pages_linkeddomain aibtbahamas.com |
| 2016-01-02 |
delete index_pages_linkeddomain bacobahamas.com |
| 2016-01-02 |
delete index_pages_linkeddomain bahamas.gov.bs |
| 2016-01-02 |
delete index_pages_linkeddomain bfsb-bahamas.com |
| 2016-01-02 |
delete index_pages_linkeddomain centralbankbahamas.com |
| 2016-01-02 |
delete index_pages_linkeddomain finance.gov.bs |
| 2016-01-02 |
delete index_pages_linkeddomain step.org |
| 2016-01-02 |
delete index_pages_linkeddomain thebahamasinvestor.com |
| 2016-01-02 |
delete management_pages_linkeddomain aibtbahamas.com |
| 2016-01-02 |
delete person Deborah Watson |
| 2016-01-02 |
delete person Miguel Gonzalez |
| 2016-01-02 |
delete person Ravi Jesubatham |
| 2016-01-02 |
delete source_ip 205.186.183.236 |
| 2016-01-02 |
insert address Montaque Sterling Centre, 2nd Floor
P. O. Box N-7880
Nassau, The Bahamas |
| 2016-01-02 |
insert management_pages_linkeddomain ansbacher.bs |
| 2016-01-02 |
insert management_pages_linkeddomain intertrustgroup.com |
| 2016-01-02 |
insert management_pages_linkeddomain ubs.com |
| 2016-01-02 |
insert person Christian Coquoz |
| 2016-01-02 |
insert person Shira Newbold |
| 2016-01-02 |
insert person Steven Ferguson |
| 2016-01-02 |
insert source_ip 184.168.47.225 |
| 2015-12-06 |
update website_status OK => FlippedRobots |
| 2015-08-19 |
update website_status FlippedRobots => OK |
| 2015-08-19 |
insert index_pages_linkeddomain finance.gov.bs |
| 2015-08-19 |
update person_title Ravi Jesubatham: Treasurer / Deputy Managing Director, Bank of Nova Scotia Trust Company ( Bahamas ) Ltd. => Treasurer / Managing Director, Bank of Nova Scotia Trust Company ( Bahamas ) Ltd. |
| 2015-07-03 |
update website_status FailedRobots => FlippedRobots |
| 2015-06-03 |
update website_status FlippedRobots => FailedRobots |
| 2015-05-02 |
update website_status FailedRobots => FlippedRobots |
| 2015-04-04 |
update website_status FlippedRobots => FailedRobots |
| 2015-03-08 |
update website_status FailedRobots => FlippedRobots |
| 2015-02-03 |
update website_status FlippedRobots => FailedRobots |
| 2015-01-06 |
update website_status FailedRobots => FlippedRobots |
| 2014-12-08 |
update website_status FlippedRobots => FailedRobots |
| 2014-10-30 |
update website_status FailedRobots => FlippedRobots |
| 2014-09-27 |
update website_status FlippedRobots => FailedRobots |
| 2014-09-03 |
update website_status OK => FlippedRobots |
| 2014-07-27 |
delete index_pages_linkeddomain stepcaribbeanconference.com |
| 2014-07-27 |
delete source_ip 188.226.210.144 |
| 2014-07-27 |
insert source_ip 205.186.183.236 |
| 2014-06-27 |
delete about_pages_linkeddomain stepcaribbeanconference.com |
| 2014-06-27 |
delete contact_pages_linkeddomain stepcaribbeanconference.com |
| 2014-06-27 |
delete management_pages_linkeddomain stepcaribbeanconference.com |
| 2014-06-27 |
delete terms_pages_linkeddomain stepcaribbeanconference.com |
| 2014-05-01 |
update website_status FlippedRobots => OK |
| 2014-05-01 |
delete source_ip 64.207.139.62 |
| 2014-05-01 |
insert source_ip 188.226.210.144 |
| 2014-04-11 |
update website_status OK => FlippedRobots |
| 2014-01-02 |
update website_status FlippedRobots => OK |
| 2014-01-02 |
delete source_ip 50.63.212.1 |
| 2014-01-02 |
insert source_ip 64.207.139.62 |
| 2013-12-23 |
update website_status OK => FlippedRobots |
| 2013-08-23 |
delete about_pages_linkeddomain byboot.ru |
| 2013-08-23 |
delete about_pages_linkeddomain likesbuzz.com |
| 2013-08-23 |
delete about_pages_linkeddomain rush-seo.com |
| 2013-08-23 |
delete about_pages_linkeddomain snob.by |
| 2013-08-23 |
delete contact_pages_linkeddomain buyslimpulse.com |
| 2013-08-23 |
delete contact_pages_linkeddomain essayadvisers.com |
| 2013-08-23 |
delete contact_pages_linkeddomain fb-rocket.com |
| 2013-08-23 |
delete contact_pages_linkeddomain funs.by |
| 2013-08-23 |
delete contact_pages_linkeddomain guardlex.com |
| 2013-08-23 |
delete contact_pages_linkeddomain kotomania.com |
| 2013-08-23 |
delete index_pages_linkeddomain apoteketviagra.com |
| 2013-08-23 |
delete index_pages_linkeddomain betterseatforthedog.com |
| 2013-08-23 |
delete index_pages_linkeddomain cialis-espana.com |
| 2013-08-23 |
delete management_pages_linkeddomain aerodisk.com |
| 2013-08-23 |
delete management_pages_linkeddomain azithromycinzithromax250mg500mg1000mgtiu.com |
| 2013-08-23 |
delete management_pages_linkeddomain canadacialisgeneric.com |
| 2013-08-23 |
delete management_pages_linkeddomain gamepay.by |
| 2013-08-23 |
delete management_pages_linkeddomain materinstvo.ru |
| 2013-08-23 |
delete management_pages_linkeddomain tehnolife.com |
| 2013-08-23 |
insert contact_pages_linkeddomain google.com |
| 2013-07-13 |
delete contact_pages_linkeddomain bud-contact.com.ua |
| 2013-07-13 |
delete contact_pages_linkeddomain component.kiev.ua |
| 2013-07-13 |
delete index_pages_linkeddomain acheterkamagrageneric.fr |
| 2013-07-13 |
delete index_pages_linkeddomain tkid170.com |
| 2013-07-13 |
delete index_pages_linkeddomain viagrafranceacheter.com |
| 2013-07-13 |
delete management_pages_linkeddomain buyclomidonlineus.com |
| 2013-07-13 |
delete management_pages_linkeddomain mebel-goda.ru |
| 2013-07-13 |
delete management_pages_linkeddomain viagra-cialis-levitra.us |
| 2013-07-13 |
insert about_pages_linkeddomain byboot.ru |
| 2013-07-13 |
insert about_pages_linkeddomain rush-seo.com |
| 2013-07-13 |
insert about_pages_linkeddomain snob.by |
| 2013-07-13 |
insert contact_pages_linkeddomain buyslimpulse.com |
| 2013-07-13 |
insert contact_pages_linkeddomain fb-rocket.com |
| 2013-07-13 |
insert index_pages_linkeddomain apoteketviagra.com |
| 2013-07-13 |
insert index_pages_linkeddomain betterseatforthedog.com |
| 2013-07-13 |
insert management_pages_linkeddomain aerodisk.com |
| 2013-07-13 |
insert management_pages_linkeddomain canadacialisgeneric.com |
| 2013-06-02 |
delete contact_pages_linkeddomain blinkweb.com |
| 2013-06-02 |
delete index_pages_linkeddomain buyprednisolonenoprescriptionneeded.net |
| 2013-06-02 |
delete index_pages_linkeddomain megaonlinecasino.co.uk |
| 2013-06-02 |
delete management_pages_linkeddomain viagra-cialis.us |
| 2013-06-02 |
delete management_pages_linkeddomain yaneksalsa.com.ua |
| 2013-06-02 |
insert about_pages_linkeddomain likes-buzz.com |
| 2013-06-02 |
insert index_pages_linkeddomain acheterkamagrageneric.fr |
| 2013-06-02 |
insert index_pages_linkeddomain cialis-espana.com |
| 2013-06-02 |
insert index_pages_linkeddomain tkid170.com |
| 2013-06-02 |
insert index_pages_linkeddomain viagrafranceacheter.com |
| 2013-06-02 |
insert management_pages_linkeddomain tehnolife.com |
| 2013-06-02 |
insert management_pages_linkeddomain viagra-cialis-levitra.us |
| 2013-05-10 |
delete contact_pages_linkeddomain emailnphonelist.com |
| 2013-05-10 |
delete contact_pages_linkeddomain optimizeutah.com |
| 2013-05-10 |
delete contact_pages_linkeddomain quickpaydayloans.net |
| 2013-05-10 |
delete index_pages_linkeddomain acheterkamagrageneric.fr |
| 2013-05-10 |
delete index_pages_linkeddomain acheterviagrageneric.fr |
| 2013-05-10 |
delete index_pages_linkeddomain deutschpharm.de |
| 2013-05-10 |
delete index_pages_linkeddomain viagra-ca.com |
| 2013-05-10 |
delete management_pages_linkeddomain buy-plan-b-online.com |
| 2013-05-10 |
insert contact_pages_linkeddomain blinkweb.com |
| 2013-05-10 |
insert contact_pages_linkeddomain bud-contact.com.ua |
| 2013-05-10 |
insert contact_pages_linkeddomain component.kiev.ua |
| 2013-05-10 |
insert contact_pages_linkeddomain essayadvisers.com |
| 2013-05-10 |
insert index_pages_linkeddomain buyprednisolonenoprescriptionneeded.net |
| 2013-05-10 |
insert index_pages_linkeddomain megaonlinecasino.co.uk |
| 2013-05-10 |
insert management_pages_linkeddomain azithromycinzithromax250mg500mg1000mgtiu.com |
| 2013-05-10 |
insert management_pages_linkeddomain buyclomidonlineus.com |
| 2013-05-10 |
insert management_pages_linkeddomain materinstvo.ru |
| 2013-05-10 |
insert management_pages_linkeddomain viagra-cialis.us |
| 2013-05-10 |
insert management_pages_linkeddomain yaneksalsa.com.ua |
| 2013-04-16 |
delete address 2nd Floor
Montague Sterling Centre
East Bay Street
Nassau, Bahamas |
| 2013-04-16 |
insert contact_pages_linkeddomain emailnphonelist.com |
| 2013-04-16 |
insert contact_pages_linkeddomain funs.by |
| 2013-04-16 |
insert contact_pages_linkeddomain guardlex.com |
| 2013-04-16 |
insert contact_pages_linkeddomain kotomania.com |
| 2013-04-16 |
insert contact_pages_linkeddomain optimizeutah.com |
| 2013-04-16 |
insert contact_pages_linkeddomain quickpaydayloans.net |
| 2013-04-16 |
insert index_pages_linkeddomain acheterkamagrageneric.fr |
| 2013-04-16 |
insert index_pages_linkeddomain acheterviagrageneric.fr |
| 2013-04-16 |
insert management_pages_linkeddomain buy-plan-b-online.com |
| 2013-04-16 |
insert management_pages_linkeddomain mebel-goda.ru |