Officer:
Barbier - Guy
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SFH Trading & Brokerage Ltd. | Director | 16-JUL-1996 | 02-JUL-2010 | 25-JUN-1996 | Bermuda | - | Paradise Papers |
| SFH Trading & Brokerage Ltd. | Vice-president | 16-JUL-1996 | 02-JUL-2010 | 25-JUN-1996 | Bermuda | - | Paradise Papers |
| Trinity Futures Fund Ltd. | President | 30-MAR-1998 | - | 02-JAN-1991 | Bermuda | - | Paradise Papers |
| Trinity Futures Fund Ltd. | Director | 30-MAR-1998 | - | 02-JAN-1991 | Bermuda | - | Paradise Papers |
| Trinity Fund Management, Ltd. | President | 13-MAY-1998 | 14-JAN-2004 | 02-JAN-1991 | Bermuda | - | Paradise Papers |
| Trinity Fund Management, Ltd. | Director | 13-MAY-1998 | 14-JAN-2004 | 02-JAN-1991 | Bermuda | - | Paradise Papers |
Address (1)
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.