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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TRINITY COMPANY LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    10-FEB-1993

Connections:

Officer (9)

Role From To Data From
The Trinity Trust Beneficial owner - - Paradise Papers
Hadall - Chantal Secretary 21-DEC-1999 26-MAR-2001 Paradise Papers
Johnson - Rosalind Secretary 04-DEC-1995 21-DEC-1999 Paradise Papers
Mansell - Audrey M Secretary 26-MAR-2001 31-DEC-2009 Paradise Papers
Howes - Charnita L Secretary 31-DEC-2009 - Paradise Papers
Adderley - Donald Bradfield Director 14-AUG-2008 - Paradise Papers
Keyes - James Michael Director 30-DEC-1996 14-AUG-2008 Paradise Papers
Spurling - Richard D Vice-president 04-DEC-1995 - Paradise Papers
Spurling - Richard D Director 10-FEB-1993 - Paradise Papers
White - F Chesley Shareholder - - Paradise Papers
White - F Chesley President 28-NOV-2008 - Paradise Papers
White - F Chesley Director 10-FEB-1993 - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Partners Group 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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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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