by The International Consortium of Investigative Journalists
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Entity

Trasacom Limited

  • Connected to 2 addresses
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 21-NOV-1997 Closed: 23-JAN-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Deloitte & Touche Experta AG - Zurich, Switzerland Auditor 21-NOV-1997 18-MAY-1998 Paradise Papers - Appleby
Hubmann - Andreas Peter Director 06-JAN-2004 07-JUN-2002 Paradise Papers - Appleby
Jones - Michael Vice-president 17-JUN-2005 05-APR-2006 Paradise Papers - Appleby
Jones - Michael President 05-APR-2006 07-JUN-2002 Paradise Papers - Appleby
Jones - Michael Director 31-MAR-2005 07-JUN-2002 Paradise Papers - Appleby
Mahoney - Christopher John Director 06-JAN-2004 07-JUN-2002 Paradise Papers - Appleby
Mostert - Ernest Christian Barend Director 29-MAY-2006 07-JUN-2002 Paradise Papers - Appleby
Parker - Nicola L Secretary 17-JUN-2005 07-JUN-2002 Paradise Papers - Appleby
Patterson - Brian J Director 21-NOV-1997 02-DEC-1998 Paradise Papers - Appleby
Patterson - Brian J Vice-president 21-NOV-1997 02-DEC-1998 Paradise Papers - Appleby
Randall - Debra Secretary 18-MAR-1999 17-JUN-2005 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 31-MAR-2002 07-JUN-2002 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Vice-president 05-APR-2006 07-JUN-2002 Paradise Papers - Appleby
Richardson-Augustus - Tammy L President 31-MAR-2002 05-APR-2006 Paradise Papers - Appleby
Robinson - Kenneth E T Director 21-NOV-1997 31-DEC-1999 Paradise Papers - Appleby
Smith - Janet P. Secretary 21-NOV-1997 18-MAR-1999 Paradise Papers - Appleby
Spurling - Richard D Director 21-NOV-1997 31-DEC-1999 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 02-DEC-1998 10-SEP-2004 Paradise Papers - Appleby
Virgil-Smith - Jill M Vice-president 02-DEC-1998 10-SEP-2004 Paradise Papers - Appleby
White - F Chesley Director 21-NOV-1997 31-MAR-2002 Paradise Papers - Appleby
White - F Chesley President 21-NOV-1997 31-MAR-2002 Paradise Papers - Appleby
van Vliet - Daniel Gerrit Cor Director 06-JAN-2004 01-MAY-2006 Paradise Papers - Appleby
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Address

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

Data From
Glencore Group Paradise Papers - Appleby
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