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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Three Rivers International Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-OCT-1983
  • Closed:
    30-JUN-1997

Connections:

Officer (10)

Role From To Data From
Tufts - Douglas Murray Treasurer 05-OCT-1983 07-NOV-1997 Paradise Papers
Hadall - Chantal Secretary 23-DEC-1998 31-MAY-2001 Paradise Papers
Dean - Lorraine Secretary 15-NOV-1994 23-DEC-1998 Paradise Papers
Pharoah-Williams - Deborah Secretary 31-MAY-2002 12-AUG-2002 Paradise Papers
Morris - A Shaun Director 15-DEC-2000 12-AUG-2002 Paradise Papers
Robinson - Kenneth E T Vice-president 05-OCT-1983 15-DEC-2000 Paradise Papers
Robinson - Kenneth E T Director 05-OCT-1993 15-DEC-2000 Paradise Papers
Jones - Michael President 11-MAR-1997 15-DEC-2000 Paradise Papers
Jones - Michael Director 11-MAR-1997 15-DEC-2000 Paradise Papers
Counsell - Timothy J Director 15-DEC-2000 12-AUG-2002 Paradise Papers
Amissah - M Tonesan Director 19-SEP-1996 12-AUG-2002 Paradise Papers
Amissah - M Tonesan President 15-DEC-2000 12-AUG-2002 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 15-DEC-2000 12-AUG-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 05-OCT-1983 12-AUG-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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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