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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Triane Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-NOV-2002
  • Closed:
    14-AUG-2010

Connections:

Officer (7)

Role From To Data From
Fishman - Marcos Shulim Shareholder - - Paradise Papers
Viton - Segundo E Director 13-NOV-2002 10-MAY-2012 Paradise Papers
Viton - Segundo E President 14-JAN-2003 10-MAY-2012 Paradise Papers
De Bernardis - Luis Marcelo Director 13-NOV-2002 10-MAY-2012 Paradise Papers
De Bernardis - Luis Marcelo Vice-president 14-JAN-2003 10-MAY-2012 Paradise Papers
Wai - Fredericka Secretary 24-JUL-2003 09-JAN-2004 Paradise Papers
Barbosa - Louisa Secretary 31-MAR-2004 10-MAY-2012 Paradise Papers
Harris - Geraldine Secretary 14-JAN-2003 24-JUL-2003 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - 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

Explore more from

Paradise Papers
Appleby

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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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