Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Triton Aviation Bermuda Limited | Director | 11-MAR-2008 | 23-MAY-2012 | 12-FEB-2008 | Bermuda | - | Paradise Papers |
Triton Aviation Bermuda Limited | Chairman | 11-MAR-2008 | 23-MAY-2012 | 12-FEB-2008 | Bermuda | - | Paradise Papers |
Amphitrite Ltd. | Is signatory for | - | - | 01-DEC-1997 | Bermuda | - | Paradise Papers |
Amphitrite Ltd. | President | 15-MAR-1999 | 01-MAY-2004 | 01-DEC-1997 | Bermuda | - | Paradise Papers |
Amphitrite Ltd. | Chairman | 15-MAR-1999 | 01-MAY-2004 | 01-DEC-1997 | Bermuda | - | Paradise Papers |
Amphitrite Ltd. | Director | 15-MAR-1999 | 01-MAY-2004 | 01-DEC-1997 | Bermuda | - | Paradise Papers |
Aeneas Capital Limited | Is signatory for | - | - | 05-NOV-2009 | Bermuda | - | Paradise Papers |
Aeneas Capital Limited | Director | 05-NOV-2009 | 30-SEP-2012 | 05-NOV-2009 | Bermuda | - | Paradise Papers |
Aeneas Capital Limited | Chairman | 05-NOV-2009 | 05-NOV-2009 | 05-NOV-2009 | Bermuda | - | Paradise Papers |
Aeneas Capital Limited | President | 05-NOV-2009 | 05-NOV-2009 | 05-NOV-2009 | Bermuda | - | Paradise Papers |
TAS Group Limited | Chairman | 28-APR-2000 | 31-DEC-2003 | 28-APR-2000 | Bermuda | - | Paradise Papers |
TAS Group Limited | Director | 28-APR-2000 | 31-DEC-2003 | 28-APR-2000 | Bermuda | - | Paradise Papers |
TAS Group Limited | Is signatory for | - | - | 28-APR-2000 | Bermuda | - | Paradise Papers |
Triton Aviation Services Limited | Chairman | 15-MAR-1999 | 23-MAY-2012 | 09-MAY-1996 | Bermuda | - | Paradise Papers |
Triton Aviation Services Limited | Co-chairman | 16-MAY-1996 | 15-MAR-1999 | 09-MAY-1996 | Bermuda | - | Paradise Papers |
Triton Aviation Services Limited | Director | 16-MAY-1996 | 23-MAY-2012 | 09-MAY-1996 | Bermuda | - | Paradise Papers |
Triton Aviation Limited | Is signatory for | - | - | 03-SEP-1996 | Bermuda | - | Paradise Papers |
Triton Aviation Limited | Co-chairman | 03-SEP-1996 | 15-MAR-1999 | 03-SEP-1996 | Bermuda | - | Paradise Papers |
Triton Aviation Limited | Chairman | 15-MAR-1999 | 23-MAY-2012 | 03-SEP-1996 | Bermuda | - | Paradise Papers |
Triton Aviation Limited | Director | 03-SEP-1996 | 23-MAY-2012 | 03-SEP-1996 | Bermuda | - | Paradise Papers |
TIL Ltd. | President | 20-DEC-1996 | 15-MAR-1999 | 26-NOV-1980 | Bermuda | - | Paradise Papers |
TIL Ltd. | Director | 20-DEC-1996 | 22-JUN-2011 | 26-NOV-1980 | Bermuda | - | Paradise Papers |
TIL Ltd. | Co-chairman | 20-DEC-1996 | 15-MAR-1999 | 26-NOV-1980 | Bermuda | - | Paradise Papers |
TIL Ltd. | President | 15-MAR-1999 | 30-SEP-2012 | 26-NOV-1980 | Bermuda | - | Paradise Papers |
TIL Ltd. | Chairman | 15-MAR-1999 | 30-SEP-2012 | 26-NOV-1980 | Bermuda | - | Paradise Papers |
International Asset Systems Limited | Chairman | 22-MAR-2012 | - | 16-JUL-1998 | Bermuda | - | Paradise Papers |
International Asset Systems Limited | Chairman | 03-JAN-2004 | 22-MAR-2012 | 16-JUL-1998 | Bermuda | - | Paradise Papers |
International Asset Systems Limited | Chief financial officer | 03-JAN-2004 | 22-MAR-2012 | 16-JUL-1998 | Bermuda | - | Paradise Papers |
International Asset Systems Limited | Director | 16-JUL-1998 | - | 16-JUL-1998 | Bermuda | - | Paradise Papers |
International Asset Systems Limited | Is signatory for | - | - | 16-JUL-1998 | Bermuda | - | Paradise Papers |
Royal Wolf Holdings Limited | Is signatory for | - | - | 15-DEC-1997 | Bermuda | - | Paradise Papers |
Royal Wolf Holdings Limited | Co-chairman of the board | 15-DEC-1997 | 15-MAR-1999 | 15-DEC-1997 | Bermuda | - | Paradise Papers |
Royal Wolf Holdings Limited | President | 15-DEC-1997 | 30-SEP-2012 | 15-DEC-1997 | Bermuda | - | Paradise Papers |
Royal Wolf Holdings Limited | Chairman | 15-DEC-1997 | 30-SEP-2012 | 15-DEC-1997 | Bermuda | - | Paradise Papers |
Royal Wolf Holdings Limited | Director | 15-DEC-1997 | 11-JUL-2011 | 15-DEC-1997 | Bermuda | - | Paradise Papers |
IAS Holdings Limited | Director | 21-JUL-2011 | - | 07-JUL-2011 | Bermuda | - | Paradise Papers |
IAS Holdings Limited | Chairman | 30-MAR-2013 | - | 07-JUL-2011 | Bermuda | - | Paradise Papers |
IAS Holdings Limited | Chairman | 21-JUL-2011 | 30-MAR-2013 | 07-JUL-2011 | Bermuda | - | Paradise Papers |
IAS Holdings Limited | Chief financial officer | 21-JUL-2011 | 30-MAR-2013 | 07-JUL-2011 | Bermuda | - | Paradise Papers |
International Asset Systems Holdings Limited | Director | 16-JUL-1998 | 30-SEP-2012 | 16-JUL-1998 | Bermuda | - | Paradise Papers |
International Asset Systems Holdings Limited | Chief financial officer | 03-JAN-2004 | 30-SEP-2012 | 16-JUL-1998 | Bermuda | - | Paradise Papers |
International Asset Systems Holdings Limited | Chairman | 03-JAN-2004 | 30-SEP-2012 | 16-JUL-1998 | Bermuda | - | Paradise Papers |
International Asset Systems Holdings Limited | Is signatory for | - | - | 16-JUL-1998 | Bermuda | - | Paradise Papers |
THL Ltd. | Co-chairman | 20-DEC-1996 | 15-MAR-1999 | 20-NOV-1980 | Bermuda | - | Paradise Papers |
THL Ltd. | Chairman | 17-MAR-2000 | 30-SEP-2012 | 20-NOV-1980 | Bermuda | - | Paradise Papers |
THL Ltd. | President | 17-MAR-2000 | 30-SEP-2012 | 20-NOV-1980 | Bermuda | - | Paradise Papers |
THL Ltd. | Director | 20-DEC-1996 | 22-JUN-2011 | 20-NOV-1980 | Bermuda | - | Paradise Papers |
TRITON CONTAINER INTERNATIONAL LIMITED | Director | 20-DEC-1996 | - | 31-DEC-1985 | Bermuda | - | Paradise Papers |
TRITON CONTAINER INTERNATIONAL LIMITED | President | 20-DEC-1996 | 15-MAR-1999 | 31-DEC-1985 | Bermuda | - | Paradise Papers |
TRITON CONTAINER INTERNATIONAL LIMITED | President | 15-MAR-1999 | 24-NOV-2003 | 31-DEC-1985 | Bermuda | - | Paradise Papers |
TRITON CONTAINER INTERNATIONAL LIMITED | Chairman | 24-NOV-2003 | - | 31-DEC-1985 | Bermuda | - | Paradise Papers |
TRITON CONTAINER INTERNATIONAL LIMITED | Chairman | 15-MAR-1999 | 24-NOV-2003 | 31-DEC-1985 | Bermuda | - | Paradise Papers |
TRITON CONTAINER INTERNATIONAL LIMITED | Co-chairman | 20-DEC-1996 | 04-DEC-1997 | 31-DEC-1985 | Bermuda | - | Paradise Papers |
TRITON CONTAINER INTERNATIONAL LIMITED | Is signatory for | - | - | 31-DEC-1985 | Bermuda | - | Paradise Papers |
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.
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