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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Triangle Industries Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82000537 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 10625 | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Demerling - Sarah C | appleby assigned attorney | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Campbell - John Douglas | director of · vice-president of | |||
| Docherty - Douglas | is signatory for | - | - | |
| Collis - Judith | vice-president of | |||
| Docherty - Douglas | vice-president of | - | ||
| Keyes - James Michael | president of | - | ||
| Collis - Judith | director of | |||
| Leslie - Brian G. | director of | |||
| Keyes - James Michael | is signatory for | - | - | |
| Virgil-Smith - Jill M | director of · vice-president of | |||
| Chamberlain - Gail E. | is signatory for | - | - | |
| Dawson - David | is signatory for | - | - | |
| Erskine - Alex J | director of · vice-president of | |||
| Forte - Allison | secretary of | - | ||
| Keyes - James Michael | director of | - | ||
| Carter - Linda L | secretary of | |||
| Docherty - Douglas | director of | - | ||
| Stirling - Jackie | is signatory for | - | - | |
| Bubenzer - Peter - Bermuda | director of · president of | |||
| Eve - Jennifer S | is signatory for | - | - | |
| Montarsolo - Marco L | director of · vice-president of | |||
| Demerling - Sarah C | is signatory for | - | - | |
| Brough - Christopher J | is signatory for | - | - | |
| Keyes - James Michael | vice-president of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mundipharma Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Campbell - John Douglas | - | - | - | |
| Eisdell - Anton | - | - | - | |
| Bubenzer - Peter - Bermuda | - | - | - | |
| Milligan-Whyte - Lynda | - | - | - | |
| Berry - Angela S | - | - | - | |
| Leslie - Brian G. | - | - | - | |
| Morris - A Shaun | - | - | - | |
| Burgess - Roger J. | - | - | - | |
| Spurling - Michael John | - | - | - | |
| Collis - Judith | - | - | - | |
| Keyes - James Michael | - | - | - | |
| Docherty - Douglas | - | - | - | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |