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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

TRIDENT OVERSEAS MANAGEMENT LTD.

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (91)

Role From To Incorporation Jurisdiction Status Data From
ATCA - Trans Ltd. Director 2006-01-19 - 19-JAN-2006 Not identified Active Offshore Leaks
Ternford Enterprises Ltd. Director 2005-07-19 - 19-JUL-2005 Not identified Dead Offshore Leaks
CHARLET COMMERCIAL LTD Director 2006-03-07 - 07-MAR-2006 Not identified Active Offshore Leaks
FORTRESS INTERNATIONAL PARTNERS LTD. Director 2006-06-06 - 06-JUN-2006 Not identified Active Offshore Leaks
ELECTRIC TRADING LIMITED Director 2006-05-17 - 17-MAY-2006 Not identified Dead Offshore Leaks
Manosta Ventures Ltd. Director 2005-07-12 - 12-JUL-2005 Not identified Dead Offshore Leaks
Agelona Limited Director 2005-07-12 - 12-JUL-2005 Not identified Active Offshore Leaks
Lakter Management Ltd. Director 2005-07-12 - 12-JUL-2005 Not identified Active Offshore Leaks
Betron Atlantic Ltd. Director 2005-07-12 - 12-JUL-2005 Not identified Dead Offshore Leaks
Imberta Trade Ltd. Director 2005-07-12 - 12-JUL-2005 Not identified Dead Offshore Leaks
Trolder Company Ltd. Director 2005-07-12 - 12-JUL-2005 Not identified Dead Offshore Leaks
Vaoton Trading Ltd. Director 2005-07-12 - 12-JUL-2005 Not identified Active Offshore Leaks
Granella Limited Director 2005-07-12 - 12-JUL-2005 Not identified Active Offshore Leaks
Lazera Group Limited Director 2005-07-14 - 14-JUL-2005 Not identified Dead Offshore Leaks
M&E Trading Group Ltd. Director 2005-07-14 - 14-JUL-2005 Not identified Dead Offshore Leaks
Vortek Development Limited Director 2005-07-14 - 14-JUL-2005 Not identified Dead Offshore Leaks
Tardina Limited Director 2005-07-19 - 19-JUL-2005 Not identified Dead Offshore Leaks
Tranmore Holdings International Ltd. Director 2005-07-19 - 19-JUL-2005 Not identified Dead Offshore Leaks
Torest Ltd. Director 2005-07-19 - 19-JUL-2005 Not identified Dead Offshore Leaks
Tollington Commercial Limited Director 2005-07-19 - 19-JUL-2005 Not identified Dead Offshore Leaks
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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more