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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Triton Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    15-SEP-1993
  • Status:
    Active

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Moon Crystal Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Moon Crystal Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Parkland Oak Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Parkland Oak Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Triton Trust Related entity - - 10-APR-2007 Cook Islands Active Offshore Leaks
Triton Trust Related entity - - 10-APR-2007 Cook Islands Active Offshore Leaks
Espan Water Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Espan Water Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Sequoia Trust Related entity - - 22-JUL-1996 Cook Islands Active Offshore Leaks
Sequoia Trust Related entity - - 22-JUL-1996 Cook Islands Active Offshore Leaks
Tantris Limited Related entity - - 20-MAY-1998 Cook Islands Active Offshore Leaks
Tantris Limited Related entity - - 20-MAY-1998 Cook Islands Active Offshore Leaks

Officer (8)

Role From To Data From
Bearer Shareholder 1993-09-15 - Offshore Leaks
Hanswerner Schwenk Director 1993-09-15 2004-12-20 Offshore Leaks
Dr Wolfgang H Reinicke Director 2005-06-23 - Offshore Leaks
Dr Wolfgang H Reinicke Beneficial owner 2005-10-10 - Offshore Leaks
Samir Sibaei Secretary 1993-09-15 2006-10-18 Offshore Leaks
Samir Sibaei Director 1993-09-15 2006-03-08 Offshore Leaks
Alex Wittmann Director 2008-03-04 - Offshore Leaks
Alex Wittmann Beneficial owner 2008-03-04 - Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks
Peter Hafter Director 1993-09-15 2008-03-04 Offshore Leaks
Peter Hafter Beneficial owner - 2008-03-04 Offshore Leaks
Secorp Limited Secretary 1993-09-15 - Offshore Leaks
Trustcorp Limited Shareholder 1993-09-15 1993-09-15 Offshore Leaks

Intermediary (1)

Status Data From
Lenz & Staehelin - Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more