Entity:
Trillium Coast Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Burgess Jr - Walter | Shareholder | - | - | Paradise Papers |
| Burgess - Judy Ann | Director | 14-NOV-2011 | - | Paradise Papers |
| DaPonte - Miguel D | Shareholder | - | - | Paradise Papers |
| DaPonte - Miguel D | Director | 14-NOV-2011 | - | Paradise Papers |
| Serravite - Domenico | Shareholder | - | - | Paradise Papers |
| Serravite - Domenico | Treasurer | 14-NOV-2011 | - | Paradise Papers |
| Aceto - Christopher A | Shareholder | - | - | Paradise Papers |
| Aceto - Christopher A | Director | 14-NOV-2011 | - | Paradise Papers |
| Da Ponte - Hermano Manuel | Shareholder | - | - | Paradise Papers |
| Da Ponte - Hermano Manuel | Chief executive officer | 14-NOV-2011 | - | Paradise Papers |
| Da Ponte - Hermano Manuel | Director | 14-NOV-2011 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
How to download this database
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.