Officer:
Triangle Limited
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Linecor Limited | Director | 13-JAN-2004 | 23-NOV-2009 | 15-OCT-1999 | British Virgin Islands | - | Paradise Papers |
| Herald Investment Holdings Limited | Director | 09-DEC-1997 | 06-FEB-2004 | 08-DEC-1997 | British Virgin Islands | - | Paradise Papers |
| Enilaroc Limited | Director | 27-JUL-1999 | 09-NOV-2006 | 27-JUL-1999 | British Virgin Islands | - | Paradise Papers |
| Blue Oxe Trinity Limited | Director | 09-AUG-1994 | 17-DEC-2002 | 09-AUG-1994 | British Virgin Islands | - | Paradise Papers |
| Aura Investments Limited | Director | 21-JAN-1980 | - | 21-JAN-1980 | Turks and Caicos Islands | - | Paradise Papers |
| Metrotel Limited | Director | 20-JAN-1999 | - | 20-JAN-1999 | British Virgin Islands | - | Paradise Papers |
| xApollo Capital Limited | Director | 30-DEC-1999 | 27-MAY-2002 | 09-APR-1987 | Turks and Caicos Islands | - | Paradise Papers |
| Pacific Refining Company Limited | Director | 21-JUN-1979 | 11-JUL-2000 | 21-JUN-1979 | Turks and Caicos Islands | - | Paradise Papers |
| Biggleswade Investments Limited | Director | 11-DEC-1981 | 27-MAY-2002 | 11-DEC-1981 | British Virgin Islands | - | Paradise Papers |
| Anbel Limited | Director | 24-JUL-1992 | 30-SEP-2012 | 22-JUL-1992 | British Virgin Islands | - | Paradise Papers |
| Amadeus Development Holding Limited | Director | 02-JUN-1995 | - | 01-JUN-1995 | British Virgin Islands | - | Paradise Papers |
| GROUNDLINKS LIMITED | Director | 12-APR-1999 | 27-MAY-2002 | 12-APR-1999 | British Virgin Islands | - | Paradise Papers |
| Stratum Services Ltd. | Director | 19-JUN-1998 | 01-NOV-2000 | 19-JUN-1998 | British Virgin Islands | - | Paradise Papers |
| Euroco Transportation Ltd | Is signatory for | - | - | 21-JUN-2001 | Turks and Caicos Islands | - | Paradise Papers |
| ALP Limited | Director | 12-SEP-1991 | - | 10-SEP-1991 | British Virgin Islands | - | Paradise Papers |
| Coalhaulers Holdings Ltd. | Director | 13-JUL-1998 | 01-NOV-2002 | 19-JUN-1998 | British Virgin Islands | - | Paradise Papers |
| Allied Commodities and Shipping Limited | Director | 27-JUN-1979 | 27-MAY-2002 | 27-JUN-1979 | Turks and Caicos Islands | - | Paradise Papers |
| Nantel Investments Ltd. | Director | 16-JUN-1999 | 15-APR-2003 | 16-JUN-1999 | British Virgin Islands | - | Paradise Papers |
| Retro Grand Limited | Director | 08-MAR-2000 | 27-MAY-2002 | 08-MAR-2000 | British Virgin Islands | - | Paradise Papers |
| SBL Holding Services (BVI) Limited | Director | 19-AUG-1996 | 01-MAY-2006 | 15-AUG-1996 | British Virgin Islands | - | Paradise Papers |
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.