by The International Consortium of Investigative Journalists
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Entity

TRICON INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 11-JAN-1994 Inactivation: 29-JUL-2011 Struck off: 31-DEC-2012
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRICON INTERNATIONAL LIMITED Same company as - - 11-JAN-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Sofidev Fiduciaire S.A. Shareholder 17-SEP-2001 - Panama Papers
THE BEARER Shareholder 25-JAN-1994 17-SEP-2001 Panama Papers
THE BEARER Shareholder 25-JAN-1994 17-SEP-2001 Panama Papers
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Intermediary

Status Data From
GVA FIDUCIARY SERVICES S.A. - Panama Papers
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