by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Triton Limited

  • Connected to 1 intermediary
  • Connected to 8 officers
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Espan Water Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Espan Water Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Moon Crystal Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Moon Crystal Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Parkland Oak Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Parkland Oak Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Sequoia Trust Related entity - - 22-JUL-1996 Cook Islands Active Offshore Leaks
Sequoia Trust Related entity - - 22-JUL-1996 Cook Islands Active Offshore Leaks
Tantris Limited Related entity - - 20-MAY-1998 Cook Islands Active Offshore Leaks
Tantris Limited Related entity - - 20-MAY-1998 Cook Islands Active Offshore Leaks
Triton Trust Related entity - - 10-APR-2007 Cook Islands Active Offshore Leaks
Triton Trust Related entity - - 10-APR-2007 Cook Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
Alex Wittmann Director 2008-03-04 - Offshore Leaks
Alex Wittmann Beneficial owner 2008-03-04 - Offshore Leaks
Bearer Shareholder 1993-09-15 - Offshore Leaks
Dr Wolfgang H Reinicke Director 2005-06-23 - Offshore Leaks
Dr Wolfgang H Reinicke Beneficial owner 2005-10-10 - Offshore Leaks
Hanswerner Schwenk Director 1993-09-15 2004-12-20 Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks
Peter Hafter Director 1993-09-15 2008-03-04 Offshore Leaks
Peter Hafter Beneficial owner - 2008-03-04 Offshore Leaks
Samir Sibaei Secretary 1993-09-15 2006-10-18 Offshore Leaks
Samir Sibaei Director 1993-09-15 2006-03-08 Offshore Leaks
Secorp Limited Secretary 1993-09-15 - Offshore Leaks
Trustcorp Limited Shareholder 1993-09-15 1993-09-15 Offshore Leaks
Spinner

Intermediary

Status Data From
Lenz & Staehelin - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now