by The International Consortium of Investigative Journalists
About Download Support Us

Address

TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O.BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS.

  • Connected to 47 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APES PROPERTIES LIMITED Registered office - - 23-MAY-2012 Barbados - Paradise Papers - Barbados corporate registry
APPLEBY PROPERTY LIMITED Registered office - - 25-AUG-2014 Barbados - Paradise Papers - Barbados corporate registry
AXHOLME PROPERTY HOLDINGS LIMITED Registered office - - 20-OCT-2008 Barbados - Paradise Papers - Barbados corporate registry
BLUE HAZE ASSETS LTD. Registered office - - 16-MAY-2014 Barbados - Paradise Papers - Barbados corporate registry
BRYLEA LIMITED Registered office - - 13-NOV-2006 Barbados - Paradise Papers - Barbados corporate registry
H-28 INVESTMENTS LIMITED Registered office - - 31-MAR-2010 Barbados - Paradise Papers - Barbados corporate registry
H2 APES HILL INC. Registered office - - 27-SEP-2010 Barbados - Paradise Papers - Barbados corporate registry
JJWS LIMITED Registered office - - 01-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
JOSANE HOLDINGS INC. Registered office - - 06-NOV-1997 Barbados - Paradise Papers - Barbados corporate registry
MALTA (BARBADOS) INC. Registered office - - 06-DEC-2012 Barbados - Paradise Papers - Barbados corporate registry
MAYKORBREAK LTD Registered office - - 21-MAY-2012 Barbados - Paradise Papers - Barbados corporate registry
NO.23 SCR LTD. Registered office - - 23-APR-2015 Barbados - Paradise Papers - Barbados corporate registry
PETITE VILLA LTD. Registered office - - 18-MAR-2011 Barbados - Paradise Papers - Barbados corporate registry
PSC PROPERTY LIMITED Registered office - - 18-FEB-2011 Barbados - Paradise Papers - Barbados corporate registry
RUM RUNNER HOLDINGS INC. Registered office - - 18-MAR-2010 Barbados - Paradise Papers - Barbados corporate registry
SUGAR BAY GEMINI INC. Registered office - - 11-DEC-2002 Barbados - Paradise Papers - Barbados corporate registry
SUGAR RIDGE LIMITED Registered office - - 20-OCT-2008 Barbados - Paradise Papers - Barbados corporate registry
TILAPIA INC. Registered office - - 26-SEP-2016 Barbados - Paradise Papers - Barbados corporate registry
TRANQUILITY HILL INC. Registered office - - 10-FEB-2014 Barbados - Paradise Papers - Barbados corporate registry
UNIT 6 PORTICO LTD. Registered office - - 17-SEP-2008 Barbados - Paradise Papers - Barbados corporate registry
Spinner
Show more connections

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