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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Trinan Holdings Inc.

  • Registered in:
    Panama
  • Linked countries:
    Panama
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-JUL-1976

Connections:

Officer (13)

Role From To Data From
The Magnas Settlement Beneficial owner - - Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Jack - Glenda Director 29-MAY-2009 16-APR-2013 Paradise Papers
Trott - Pearline Director 31-JUL-2003 18-APR-2009 Paradise Papers
Harper - John Cecil President 31-JUL-2003 27-JUL-2005 Paradise Papers
Harper - John Cecil Director 31-JUL-2003 27-JUL-2005 Paradise Papers
Barritt - John Vice-president 31-JUL-2003 30-JUN-2004 Paradise Papers
Barritt - John Director 31-JUL-2003 30-JUN-2004 Paradise Papers
Barritt - John Treasurer 31-JUL-2003 30-JUN-2004 Paradise Papers
Barritt - John Secretary 31-JUL-2003 30-JUN-2004 Paradise Papers
Gorman - Rory President 29-MAY-2009 - Paradise Papers
Gorman - Rory Director 29-MAY-2009 - Paradise Papers
Howes - Charnita L Secretary 24-JAN-2005 - Paradise Papers
Jones - Monica Joy Vice-president 20-DEC-1996 31-JUL-2003 Paradise Papers
Jones - Monica Joy Director 20-DEC-1996 31-JUL-2003 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
White - F Chesley Director 20-DEC-1996 31-MAR-2002 Paradise Papers
Campbell - John Douglas President 20-DEC-1996 31-JUL-2003 Paradise Papers
Campbell - John Douglas Director 20-DEC-1996 31-JUL-2003 Paradise Papers
Morris - A Shaun Vice-president 24-JAN-2005 31-JUL-2012 Paradise Papers
Morris - A Shaun Treasurer 24-JAN-2005 31-JUL-2012 Paradise Papers
Morris - A Shaun Director 24-JAN-2005 31-JUL-2012 Paradise Papers

Address (1)

Data From
Arias, Fabrega & Fabrega, Edificio Plaza Bancomer Calle 50,; Apaatado 6307; Panama Paradise Papers

Other (1)

Data From
Trinan Group Paradise Papers

Explore more from

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