by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

TRIDENT TRUST COMPANY (BVI) LIMITED

  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
FINESSE COMPANY LIMITED Intermediary 11-APR-1995 British Virgin Islands Changed agent Panama Papers
FREEWOOD HOLDINGS LIMITED Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
GLOBAL INTERNATIONAL INDUSTRIES LIMITED Intermediary 08-FEB-2007 British Virgin Islands Defaulted Panama Papers
Gian Holdings Limited Intermediary 10-SEP-2009 British Virgin Islands Changed agent Panama Papers
IVY FINANCE GROUP LIMITED Intermediary 02-APR-2009 British Virgin Islands Changed agent Panama Papers
Pias Investment Holdings Ltd Intermediary 22-JUL-2009 British Virgin Islands Changed agent Panama Papers
TERZA PROPERTIES LIMITED Intermediary 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now