by The International Consortium of Investigative Journalists
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Officer

Triffitt - Julia

  • Connected to 1 address
  • Connected to 46 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arche Preferred, Ltd. Secretary 18-JUN-2009 18-JUN-2009 03-JUN-2009 Bermuda - Paradise Papers - Appleby
Bermuda Protection Services Ltd. Secretary 30-JAN-2009 15-JAN-2010 29-JAN-2009 Bermuda - Paradise Papers - Appleby
Carruba Asset Management Ltd. Secretary 18-DEC-2007 06-JUN-2009 10-JUL-2006 Bermuda - Paradise Papers - Appleby
Consolidated Electric Power Asia Limited Secretary 26-FEB-2008 29-JUL-2009 08-JAN-2008 Bermuda - Paradise Papers - Appleby
December Holdings Ltd. Secretary 14-DEC-2007 23-APR-2008 13-DEC-2007 Bermuda - Paradise Papers - Appleby
EVB Technology Limited Secretary 20-NOV-2007 29-JUL-2009 20-FEB-2001 Bermuda - Paradise Papers - Appleby
Globaltech Ltd. Secretary - 29-APR-2009 07-JUL-2008 Bermuda - Paradise Papers - Appleby
HENGTAI INVESTMENT HOLDINGS LIMITED Secretary 18-MAR-2008 11-SEP-2009 28-FEB-2008 Bermuda - Paradise Papers - Appleby
Holbein Investment Ltd. Secretary 07-JAN-2008 28-APR-2009 12-JUL-2005 Bermuda - Paradise Papers - Appleby
Mezzacappa Diversified Opportunities Fund, Ltd. Secretary 13-DEC-2007 30-SEP-2009 04-DEC-2007 Bermuda - Paradise Papers - Appleby
Morris I Ltd Secretary 08-NOV-2007 31-MAR-2010 12-SEP-2003 Bermuda - Paradise Papers - Appleby
Morris II Ltd. Secretary 08-NOV-2007 31-MAR-2010 15-JAN-2004 Bermuda - Paradise Papers - Appleby
Morris Lease Asset I Ltd. Secretary 08-NOV-2007 31-MAR-2010 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Providence Recovery Partners, Ltd. Secretary 23-FEB-2008 16-MAY-2008 21-DEC-2005 Bermuda - Paradise Papers - Appleby
R&R GLOBAL PARTNERS LTD. Secretary 06-NOV-2007 28-JUL-2009 12-SEP-2005 Bermuda - Paradise Papers - Appleby
Regulus Asset Management Ltd. Secretary 18-DEC-2007 06-JUN-2009 10-JUL-2006 Bermuda - Paradise Papers - Appleby
Rembrandt Investment Ltd. Secretary 07-JAN-2008 28-APR-2009 12-JUL-2005 Bermuda - Paradise Papers - Appleby
Valentina I Ltd. Secretary 08-NOV-2007 31-MAR-2010 13-FEB-2004 Bermuda - Paradise Papers - Appleby
Valentina II Ltd. Secretary 08-NOV-2007 31-MAR-2010 13-FEB-2004 Bermuda - Paradise Papers - Appleby
W. G. Coles and Company Ltd. Secretary 15-JUL-2009 05-MAR-2010 10-FEB-1999 Bermuda - Paradise Papers - Appleby
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