TRINMILLS LIMITED
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
- BERMUDA
- Country
- BM, IE, MC
- Incorporated
- 1988-03-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000854
Relationships
- [Directorship, incoming] vice-president of Fagan - Gerard
- [Directorship, incoming] director of Curran - Raymond M.
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of McGANN - Gerard William
- [Directorship, incoming] director of Adderley - Cameron E
- [Directorship, incoming] director of O'Riordan - Michael
- [Directorship, incoming] director of Cabral - Warren Wilton
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] director of Foley - Nicholas Roger
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] auditor PricewaterhouseCoopers - Ireland, Dublin
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] director of Groom - Simon Crispin
- [Directorship, incoming] director of O'Riordan - Michael
- [Directorship, incoming] director of Adderley - Cameron E
- [Directorship, incoming] director of Bowles - Kenneth
- [Directorship, incoming] director of Carpi - Catherine
- [Directorship, incoming] director of Curley - Ian J
- [Directorship, incoming] director of Fagan - Gerard
- [Directorship, incoming] managing director of O'Riordan - Michael
- [Directorship, incoming] president of Curley - Ian J
- [Directorship, incoming] president of Curran - Raymond M.
- [Directorship, incoming] president of McGANN - Gerard William
- [Directorship, incoming] vice-president of Bowles - Kenneth
- [Ownership, incoming] shareholder of S.I. Holdings Limited