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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TRIDENT WINES INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    30-AUG-1990

Connections:

Officer (12)

Role From To Data From
COLLINS DAVID BRIGGS Director 30-AUG-1990 - Paradise Papers
HARRIS DESMOND LER. Director 24-OCT-1990 01-NOV-1992 Paradise Papers
EDWARDS ADRIAN Secretary 26-JAN-1995 12-MAR-1997 Paradise Papers
SHEPPARD FREDERICK S. Director 10-OCT-1991 18-JAN-1993 Paradise Papers
SACHER JULIAN Director 25-MAR-1996 - Paradise Papers
DURANT CHARLES OSWALD Director 30-AUG-1990 31-JUL-1992 Paradise Papers
DOWGLASS GEORGE E.P. Director 24-OCT-1990 15-MAR-1996 Paradise Papers
CORPORATE SERVICES LIMITED Secretary 30-AUG-2000 - Paradise Papers
COLLINS SERENA J. Director 12-APR-1994 - Paradise Papers
COLYBRAND COMPANY SERVICES LIMITED Secretary 06-SEP-1990 26-JAN-1995 Paradise Papers
BUCKMASTER STEPHEN J.O. Director 12-APR-1994 - Paradise Papers
GREAVES NEVILLE L. Secretary 12-MAR-1997 30-AUG-2000 Paradise Papers

Address (2)

Data From
R M JONES COMPLEX, WHITEPARK ROAD, ST. MICHAEL, BARBADOS. Paradise Papers
WHITEPARK ROAD, ST. MICHAEL, BARBADOS. Paradise Papers

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Paradise Papers

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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