Entity:
TRIPPLE INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 18-JUL-1996 | 01-AUG-1996 | Panama Papers |
| GOLDEN SPRUCE LIMITED | Shareholder | 21-MAR-2007 | 01-DEC-2009 | Panama Papers |
| SINOEASE PROPERTIES LIMITED | Shareholder | 01-DEC-2009 | - | Panama Papers |
| EASY FINANCE MANAGEMENT LIMITED | Shareholder | 05-MAY-2003 | 21-MAR-2007 | Panama Papers |
| LAYTON INTERNATIONAL LIMITED | Shareholder | 01-AUG-1996 | 05-MAY-2003 | Panama Papers |
| DSC (CORPORATE SERVICES) LIMITED | Shareholder | 18-JUL-1996 | 18-JUL-1996 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
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.