by The International Consortium of Investigative Journalists
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Entity

TRIANON INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 31-OCT-1995 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Samoa
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRIANON INC. Same company as - - 31-OCT-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MICHAL HLOUCHA Shareholder 19-DEC-2000 - Panama Papers
ZDENEK UHLIR Shareholder 19-DEC-2000 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
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