by The International Consortium of Investigative Journalists
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Entity

TRIFECTA SERVICES LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Michael Henry HORNE Director 2009-02-16 - Offshore Leaks
Michael Henry HORNE Shareholder 2007-05-18 - Offshore Leaks
Guiseppe Bassanini Director 1998-07-17 2009-02-16 Offshore Leaks
Gino Bassanini Director 1998-07-17 2009-02-16 Offshore Leaks
Bearer02 Shareholder 1998-07-17 2007-05-18 Offshore Leaks
Bearer 1 Shareholder - 2007-05-18 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Michael H. Horne (Hong Kong) - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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