Officer:
TRIDENT OVERSEAS MANAGEMENT LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANS ALLIANCE LTD. | Shareholder | 20-JUN-2007 | - | 20-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| Classic Rapid Ltd | Shareholder | 02-JAN-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| HARRIGAN GLOBAL HOLDING LTD. | Shareholder | 16-NOV-2012 | - | 16-NOV-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRIDENT OVERSEAS MANAGEMENT LTD | Similar name and address as | - | - | Panama Papers |
Address (1)
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.