Officer:
TRIDENT OVERSEAS MANAGEMENT LTD
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANVEY MANAGEMENT LTD. | Shareholder | 12-OCT-2012 | - | 12-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SALKEN TRADE LTD | Shareholder | 12-OCT-2012 | - | 12-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| BRUNEL VENTURES LTD. | Shareholder | 12-OCT-2012 | - | 12-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| VALMAR COMMERCE LTD. | Shareholder | 12-OCT-2012 | - | 12-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| PORTBURY DIRECT LTD. | Shareholder | 28-MAR-2008 | - | 28-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| FIRENTA TRADE LTD. | Shareholder | 19-FEB-2007 | - | 19-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ALMIONA CONSULTANCY LTD. | Shareholder | 10-JUN-2009 | - | 10-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| AROMTEX SOLUTIONS INC. | Shareholder | 29-JAN-2009 | - | 26-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| REFRACTORIES LTD. | Shareholder | 11-MAY-2006 | - | 11-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| DELLCOVE TRADE LTD. | Shareholder | 22-APR-2008 | - | 22-APR-2008 | British Virgin Islands | Active | Panama Papers |
| DIMENSION SOLUTIONS LTD. | Shareholder | 12-AUG-2011 | - | 12-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ALGERA ADVISORY LTD. | Shareholder | 10-JUN-2009 | - | 10-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| UNIVERSAL DISTRIBUTION GROUP LTD. | Shareholder | 08-JUN-2006 | - | 08-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| CAMBRIA SOLUTIONS INC. | Shareholder | 30-JAN-2008 | - | 30-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRIDENT OVERSEAS MANAGEMENT LTD., | Similar name and address as | - | - | Panama Papers |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Similar name and address as | - | - | Panama Papers |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Similar name and address as | - | - | Offshore Leaks |
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.