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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TRIOTECH LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    25-MAY-2010

Connections:

Officer (8)

Role From To Data From
DROUIN JACQUES ARTHUR Director 08-APR-2011 - Paradise Papers
MAHON NALINIE Director 25-MAY-2010 30-NOV-2012 Paradise Papers
FIELDS WAYNE I. Director 25-MAY-2010 30-NOV-2012 Paradise Papers
STOLLMEYER MARK SCOTT Director 25-MAY-2010 - Paradise Papers
MARTINEZ RUAN C. Director 30-NOV-2012 - Paradise Papers
MARTINEZ RUAN C Secretary 17-OCT-2011 - Paradise Papers
WILLIAMS JEFFREY O. Director 30-NOV-2012 28-FEB-2014 Paradise Papers
HUMPHRIES DANIELLE Secretary 01-SEP-2010 17-OCT-2011 Paradise Papers

Address (1)

Data From
AMPHORA MANAGEMENT SERVICES LTD, CGI TOWER, 2ND FLOOR, WARRENS, ST.MICHAEL, BB22026, BARBADOS. Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

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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