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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Trasag Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-OCT-1997
  • Closed:
    23-FEB-1998

Connections:

Officer (8)

Role From To Data From
Deloitte & Touche Experta AG - Zurich, Switzerland Auditor 16-OCT-1997 18-MAY-1998 Paradise Papers
Smith - Janet P. Secretary 16-OCT-1997 18-MAR-1999 Paradise Papers
Randall - Debra Secretary 18-MAR-1999 20-MAY-1999 Paradise Papers
Patterson - Brian J Vice-president 16-OCT-1997 02-DEC-1998 Paradise Papers
Patterson - Brian J Director 16-OCT-1997 02-DEC-1998 Paradise Papers
Robinson - Kenneth E T Director 16-OCT-1997 20-MAY-1999 Paradise Papers
Virgil-Smith - Jill M Vice-president 02-DEC-1998 20-MAY-1999 Paradise Papers
Virgil-Smith - Jill M Director 02-DEC-1998 20-MAY-1999 Paradise Papers
Spurling - Richard D Director 16-OCT-1997 19-MAY-1999 Paradise Papers
White - F Chesley President 16-OCT-1997 20-MAY-1999 Paradise Papers
White - F Chesley Director 16-OCT-1997 20-MAY-1999 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Glencore Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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