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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Amphitrite Ltd. Director 05-DEC-2000 01-MAY-2004 01-DEC-1997 Bermuda - Paradise Papers
Globalstar Telecommunications Limited Vice-president 09-MAY-2000 28-OCT-2005 23-NOV-1994 Bermuda - Paradise Papers
IAS Holdings Limited Director 21-JUL-2011 - 07-JUL-2011 Bermuda - Paradise Papers
International Asset Systems Holdings Limited Director 12-APR-2001 30-SEP-2012 16-JUL-1998 Bermuda - Paradise Papers
Triton Aviation Bermuda Limited President 11-MAR-2008 23-MAY-2012 12-FEB-2008 Bermuda - Paradise Papers
Triton Aviation Bermuda Limited Chief financial officer 11-MAR-2008 23-MAY-2012 12-FEB-2008 Bermuda - Paradise Papers
Triton Aviation Bermuda Limited Director 11-MAR-2008 23-MAY-2012 12-FEB-2008 Bermuda - Paradise Papers
International Asset Systems Limited Is signatory for - - 16-JUL-1998 Bermuda - Paradise Papers
International Asset Systems Limited Director 12-APR-2001 - 16-JUL-1998 Bermuda - Paradise Papers
Royal Wolf Holdings Limited Is signatory for - - 15-DEC-1997 Bermuda - Paradise Papers
Royal Wolf Holdings Limited Director 15-DEC-1997 11-JUL-2011 15-DEC-1997 Bermuda - Paradise Papers
TAS Group Limited Is signatory for - - 28-APR-2000 Bermuda - Paradise Papers
TAS Group Limited President 03-OCT-2003 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 Managing director 28-APR-2000 31-DEC-2003 28-APR-2000 Bermuda - Paradise Papers
Triton Aviation Services Limited Director 16-MAY-1996 23-MAY-2012 09-MAY-1996 Bermuda - Paradise Papers
Triton Aviation Services Limited President 03-OCT-2003 23-MAY-2012 09-MAY-1996 Bermuda - Paradise Papers
Triton Aviation Services Limited Managing director 16-MAY-1996 23-MAY-2012 09-MAY-1996 Bermuda - Paradise Papers
Triton Aviation Services Limited Chief financial officer 16-MAY-1996 23-MAY-2012 09-MAY-1996 Bermuda - Paradise Papers
Triton Aviation Limited Director 26-MAR-2001 23-MAY-2012 03-SEP-1996 Bermuda - Paradise Papers
Triton Aviation Limited President 03-OCT-2003 23-MAY-2012 03-SEP-1996 Bermuda - Paradise Papers
Triton Aviation Limited Managing director 03-OCT-2003 23-MAY-2012 03-SEP-1996 Bermuda - Paradise Papers
Triton Aviation Limited Chief financial officer 03-OCT-2003 23-MAY-2012 03-SEP-1996 Bermuda - Paradise Papers
TRITON CONTAINER INTERNATIONAL LIMITED Is signatory for - - 31-DEC-1985 Bermuda - Paradise Papers
TRITON CONTAINER INTERNATIONAL LIMITED Managing director 15-MAR-1999 - 31-DEC-1985 Bermuda - Paradise Papers
TRITON CONTAINER INTERNATIONAL LIMITED Director 05-DEC-2000 - 31-DEC-1985 Bermuda - 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.

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.

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