Entity:
Tripleton Group Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lim Ping Ping | Director | 2007-02-16 | - | Offshore Leaks |
| NICOLA FEUERSTEIN | Director | 2005-06-15 | 2005-05-18 | Offshore Leaks |
| DOMINIQUE CHRISTOPHE PASCAL JOYE | Director | 2008-05-08 | - | Offshore Leaks |
| ASIF AHMED | Alternate director | 2008-05-08 | - | Offshore Leaks |
| ROLF WILLY GERBER | Director | 2005-06-15 | 2008-05-08 | Offshore Leaks |
| LGT MANAGEMENT SERVICES (SINGAPORE) PTE. LTD. | Shareholder | 2005-06-27 | - | Offshore Leaks |
| MORITZ GUBLER | Director | 2005-06-15 | 2007-02-16 | Offshore Leaks |
| Acticorp Limited | Director | 2005-03-01 | 2005-06-15 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.