by The International Consortium of Investigative Journalists
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Entity

Trinity Emerging Markets Opportunities Fund Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Incorporated: 29-AUG-2006 Closed: 22-DEC-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Morris, Christensen & Company Auditor 07-SEP-2006 30-SEP-2012 Paradise Papers - Appleby
Bhatt - Rajendra Shareholder - - Paradise Papers - Appleby
Bhatt - Rajendra Director 07-SEP-2006 30-SEP-2012 Paradise Papers - Appleby
Bhatt - Rajendra President 07-SEP-2006 30-SEP-2012 Paradise Papers - Appleby
Bohan - John Patrick Is signatory for - - Paradise Papers - Appleby
Bohan - John Patrick Director 07-SEP-2006 30-SEP-2012 Paradise Papers - Appleby
Clay - Scott D Is signatory for - - Paradise Papers - Appleby
Cox - Bernett Director 07-SEP-2006 07-SEP-2006 Paradise Papers - Appleby
Davidson - Bristol Is signatory for - - Paradise Papers - Appleby
Durham - Amy Elizabeth Is signatory for - - Paradise Papers - Appleby
Gores - Fiona Adenike Director 07-SEP-2006 07-SEP-2006 Paradise Papers - Appleby
Hughes - Peter B Is signatory for - - Paradise Papers - Appleby
Hughes - Peter B Director 07-SEP-2006 30-SEP-2012 Paradise Papers - Appleby
Ismail - Norhani Is signatory for - - Paradise Papers - Appleby
Liston - Tanya Is signatory for - - Paradise Papers - Appleby
O'Doherty - Robert Is signatory for - - Paradise Papers - Appleby
O'Regan - Martin Is signatory for - - Paradise Papers - Appleby
O'Sullivan - Helen Is signatory for - - Paradise Papers - Appleby
Pandey - Ajay Kumar Amarnath Director 07-SEP-2006 30-SEP-2012 Paradise Papers - Appleby
Pandey - Ajay Kumar Amarnath Vice-president 07-SEP-2006 30-SEP-2012 Paradise Papers - Appleby
Roberts - R. Craig Is signatory for - - Paradise Papers - Appleby
Simmons - Renee Is signatory for - - Paradise Papers - Appleby
Stewart - Sabrina Is signatory for - - Paradise Papers - Appleby
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Intermediary

Status Data From
Apex Fund Services Ltd. - Paradise Papers - Appleby
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Address

Data From
Suite 502, 5th Floor; International Centre; 26 Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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