TRIREME PENSION (US) SICAV P.L.C.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2013-10-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087711
Relationships
- [Directorship, incoming] judicial representative of NICHOLAS JOHN MAHY
- [Directorship, incoming] judicial representative of SIMON THORNTON
- [Directorship, incoming] judicial representative of ANNA RHYDWEN-JONES
- [Directorship, incoming] secretary of TRIREME PENSION SERVICES (MALTA) LIMITED
- [Directorship, incoming] judicial representative of RICHARD THOMSON WIGHT
- [Directorship, incoming] director of RICHARD THOMSON WIGHT
- [Directorship, incoming] legal representative of RICHARD THOMSON WIGHT
- [Directorship, incoming] legal representative of NICHOLAS JOHN MAHY
- [Directorship, incoming] judicial representative of JANE DUCHEMIN
- [Directorship, incoming] director of JAMES JONATHAN KING
- [Directorship, incoming] judicial representative of STEPHEN D'AMATO
- [Ownership, incoming] shareholder of PRAXIS NOMINEES LIMITED
- [Ownership, incoming] shareholder of TRIREME PENSION SERVICES (MALTA) LIMITED
- [Directorship, incoming] legal representative of SIMON THORNTON
- [Directorship, incoming] judicial representative of JAMES JONATHAN KING
- [Directorship, incoming] legal representative of JANE DUCHEMIN
- [Directorship, incoming] director of SIMON THORNTON
- [Directorship, incoming] legal representative of JAMES JONATHAN KING
- [Directorship, incoming] director of NICHOLAS JOHN MAHY
- [Directorship, incoming] director of ANNA RHYDWEN-JONES
- [Directorship, incoming] legal representative of ANNA RHYDWEN-JONES
- [Directorship, incoming] legal representative of STEPHEN D'AMATO