by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Triana International Holding Ltd.

  • Connected to 14 officers
  • Incorporated: 27-MAR-1998 Closed: 19-JUL-1999
  • Registered in: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Abumohor - René Director 25-MAR-1998 01-JUL-1999 Paradise Papers - Appleby
Aroca - Javier Palacios Director 01-JUL-1999 30-SEP-2012 Paradise Papers - Appleby
Bennett-Smith - Anne M Secretary 10-JAN-2001 18-JUN-2001 Paradise Papers - Appleby
Deloitte & Touche - Santiago de Chile Auditor 28-JUL-1999 30-SEP-2012 Paradise Papers - Appleby
Diaz - Juan Pablo Director 25-MAR-1998 01-JUL-1999 Paradise Papers - Appleby
Fernández - José Pérez Chairman of the board 28-JUL-1999 30-SEP-2012 Paradise Papers - Appleby
Fernández - José Pérez Director 01-JUL-1999 30-SEP-2012 Paradise Papers - Appleby
Lemarie - Gustavo Alcalde Director 01-JUL-1999 30-SEP-2012 Paradise Papers - Appleby
Lodge - Jamillah L. Secretary 28-JUL-1999 10-JAN-2001 Paradise Papers - Appleby
Outerbridge, III - Ira Stuart Secretary 02-APR-1998 30-JUN-1999 Paradise Papers - Appleby
Poduje - Miguel A. Director 25-MAR-1998 01-JUL-1999 Paradise Papers - Appleby
Ruiz-Tagle - Rodrigo Errazuriz Director 25-MAR-1998 01-JUL-1999 Paradise Papers - Appleby
Saieh - Alvaro Director 25-MAR-1998 01-JUL-1999 Paradise Papers - Appleby
Tamayo - Pedro Rodriguez Director 01-JUL-1999 30-SEP-2012 Paradise Papers - Appleby
vinuelas - Vincente Conde Director 01-JUL-1999 30-SEP-2012 Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now