by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Triella Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 13 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
A. S. & K. Services (Guernsey) Limited Secretary 23-NOV-2000 28-JAN-2003 Paradise Papers - Appleby
Argyle Limited Director 23-NOV-2000 28-JAN-2003 Paradise Papers - Appleby
Campbell - John Douglas Is signatory for - - Paradise Papers - Appleby
Jones - Monica Joy Is signatory for - - Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Is signatory for - - Paradise Papers - Appleby
Mackie - Adam Charles Is signatory for - - Paradise Papers - Appleby
Mackie - Adam Charles Director 23-NOV-2000 30-SEP-2012 Paradise Papers - Appleby
Mackie - Ashley James Is signatory for - - Paradise Papers - Appleby
Mackie - Gerald Dennis Is signatory for - - Paradise Papers - Appleby
Mackie - Gerald Dennis Director 23-NOV-2000 30-SEP-2012 Paradise Papers - Appleby
Mackie - Janine L Is signatory for - - Paradise Papers - Appleby
Mackie - Janine L Director 23-NOV-2000 30-SEP-2012 Paradise Papers - Appleby
Spurling - Richard D Is signatory for - - Paradise Papers - Appleby
Triangle Limited Director 23-NOV-2000 12-APR-2001 Paradise Papers - Appleby
Westlaw Limited Director 23-NOV-2000 23-NOV-2000 Paradise Papers - Appleby
White - F Chesley Is signatory for - - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Avenue C.F. Ramuz 90; Pully; 1009 Vaud; Switzerland Paradise Papers - Appleby
Pollet House, The Pollet; P.O. Box 231; St. Peters Port; GY1 4LA; Guernsey Paradise Papers - Appleby
Pollett House; The Pollett; P.O. Box 232; St. Peter Port; GY1 4LA; Guernsey 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