Entity:

Trinity River International Investments (Bermuda) Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

04-DEC-2006

Closed:

01-JUL-2012

Connections:

Officer (6)

	Role	From	To	Data From
Schmieden - Jon	Director	04-DEC-2007	23-NOV-2011	Paradise Papers
Novartis AG	Shareholder	-	-	Paradise Papers
Novartis Holding AG	Shareholder	-	-	Paradise Papers
Zivi - Henri Simon	Director	15-SEP-2011	01-JUL-2012	Paradise Papers
Zivi - Henri Simon	Chairman	15-SEP-2011	01-JUL-2012	Paradise Papers
Faries - Timothy Carrick	Director	15-SEP-2011	01-JUL-2012	Paradise Papers
Jones - Michael	Secretary	15-SEP-2011	01-JUL-2012	Paradise Papers
Jones - Michael	Director	15-SEP-2011	01-JUL-2012	Paradise Papers

Address (2)

	Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda	Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

Other (1)

	Data From
Novartis Group	Paradise Papers

Explore more from

Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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