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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Triella Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Switzerland · Guernsey | [sources] | |||
| ICIJ ID | 82036732 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | BVI 418617 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| White - F Chesley | is signatory for | - | - |
| Mackie - Adam Charles | is signatory for | - | - |
| Mackie - Ashley James | is signatory for | - | - |
| A. S. & K. Services (Guernsey) Limited | secretary of |
| Mackie - Gerald Dennis | director of |
| Argyle Limited | director of |
| Mackie - Gerald Dennis | is signatory for | - | - |
| Triangle Limited | director of |
| Mackie - Janine L | director of |