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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Controulis - Stephen N.

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Royal Wolf Holdings Limited Vice-president 01-OCT-2001 10-FEB-2006 15-DEC-1997 Bermuda - Paradise Papers
TAS Group Limited Vice-president 01-OCT-2001 31-DEC-2003 28-APR-2000 Bermuda - Paradise Papers
TAS Group Limited Director 03-OCT-2003 31-DEC-2003 28-APR-2000 Bermuda - Paradise Papers
Triton Aviation Services Limited Director 03-OCT-2003 20-JUN-2005 09-MAY-1996 Bermuda - Paradise Papers
Triton Aviation Services Limited Vice-president 30-OCT-2001 20-JUN-2005 09-MAY-1996 Bermuda - Paradise Papers
Triton Aviation Limited Director 03-OCT-2003 20-JUN-2005 03-SEP-1996 Bermuda - Paradise Papers
Triton Aviation Limited Vice-president 01-OCT-2001 20-JUN-2005 03-SEP-1996 Bermuda - Paradise Papers
TRITON CONTAINER INTERNATIONAL LIMITED Shareholder - - 31-DEC-1985 Bermuda - Paradise Papers
TRITON CONTAINER INTERNATIONAL LIMITED Chief financial officer 01-OCT-2001 - 31-DEC-1985 Bermuda - Paradise Papers

Address (2)

Data From
35 Oak Drive; Orinda CA 94563; United States of America Paradise Papers
55 Green St.; Suite 500; San Francisco; CA 94111; United States of America Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more