Officer:
TRIPLETON GROUP LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N9Zen Inc. | Director | 2007-03-02 | - | 01-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| Full Choice Assets Ltd | Director | 2006-02-10 | - | 05-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| NextVIEW Investments Ltd | Director | 2006-03-06 | 2006-04-18 | 12-JAN-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Areta Offshore Ventures Ltd | Director | 2006-05-05 | - | 06-APR-2006 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Serrano Finance & Trading Ltd | Director | 2006-08-11 | - | 11-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gold Medallion Investments Corporation | Director | 2007-10-01 | - | 18-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| InStage Ltd | Director | 2008-04-17 | - | 25-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| E-Quality Services Ltd | Director | 2008-04-17 | - | 25-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
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.