Trinity Emerging Markets Opportunities Fund 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
Incorporated: 2006-08-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82007283

Relationships

[Directorship, incoming] vice-president of Pandey - Ajay Kumar Amarnath
[Directorship, incoming] director of Bhatt - Rajendra
[Directorship, incoming] director of Pandey - Ajay Kumar Amarnath
[Directorship, incoming] director of Hughes - Peter B
[Directorship, incoming] director of Bohan - John Patrick
[Directorship, incoming] director of Gores - Fiona Adenike
[Directorship, incoming] director of Cox - Bernett
[Directorship, incoming] secretary of Apex Fund Services Ltd.
[Directorship, incoming] auditor Arthur Morris, Christensen & Company
[Directorship, incoming] president of Bhatt - Rajendra
[Ownership, incoming] shareholder of Bhatt - Rajendra
[Directorship, incoming] is signatory for Hughes - Peter B
[Directorship, incoming] is signatory for Davidson - Bristol
[Directorship, incoming] is signatory for Bohan - John Patrick
[Directorship, incoming] is signatory for Clay - Scott D
[Directorship, incoming] is signatory for Durham - Amy Elizabeth
[Directorship, incoming] is signatory for Ismail - Norhani
[Directorship, incoming] is signatory for Liston - Tanya
[Directorship, incoming] is signatory for O'Doherty - Robert
[Directorship, incoming] is signatory for O'Regan - Martin
[Directorship, incoming] is signatory for O'Sullivan - Helen
[Directorship, incoming] is signatory for Roberts - R. Craig
[Directorship, incoming] is signatory for Stewart - Sabrina
[Directorship, incoming] is signatory for Simmons - Renee