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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TRIDENT OVERSEAS MANAGEMENT LTD.

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (88)

Role From To Incorporation Jurisdiction Status Data From
SALNOR INTERNATIONAL LTD. Shareholder 22-APR-2008 - 22-APR-2008 British Virgin Islands Active Panama Papers
ALVORADA PLUS INC. Shareholder 22-APR-2008 - 22-APR-2008 British Virgin Islands Defaulted Panama Papers
VARIO TECHNOLOGY INC. Shareholder 23-NOV-2012 - 23-NOV-2012 British Virgin Islands Active Panama Papers
ANTES DISTRIBUTION LTD. Shareholder 20-JUN-2011 - 20-JUN-2011 British Virgin Islands Defaulted Panama Papers
GREYSTROKE INDUSTRIES LTD. Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Active Panama Papers
COLMAN VENTURES LTD. Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Active Panama Papers
SANDY ALLIANCE LTD. Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Defaulted Panama Papers
BALLION GROUP LTD. Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Defaulted Panama Papers
LONGOS DEVELOPMENTS LTD. Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Defaulted Panama Papers
LEEGON VENTURES LTD. Shareholder 15-JUN-2011 - 12-AUG-2011 British Virgin Islands Active Panama Papers
LYNDON CAPITAL GLOBAL LTD. Shareholder 12-AUG-2011 - 12-AUG-2011 British Virgin Islands Defaulted Panama Papers
BIKNAR GLOBAL LTD. Shareholder 12-AUG-2011 - 12-AUG-2011 British Virgin Islands Active Panama Papers
FERDAN PLUS LTD. Shareholder 12-AUG-2011 - 12-AUG-2011 British Virgin Islands Defaulted Panama Papers
MONTCORP INVEST LTD. Shareholder 15-JUN-2011 - 15-JUN-2011 British Virgin Islands Defaulted Panama Papers
FIRSTCOM INTERNATIONAL LTD. Shareholder 15-JUN-2011 - 15-JUN-2011 British Virgin Islands Active Panama Papers
CROWDEL INTERHOLD LTD. Shareholder 15-JUN-2011 - 15-JUN-2011 British Virgin Islands Defaulted Panama Papers
CARRIAL SYSTEMS LTD. Shareholder 15-JUN-2011 - 15-JUN-2011 British Virgin Islands Defaulted Panama Papers
NELEGRON PLUS LTD. Shareholder 29-SEP-2011 - 29-SEP-2011 British Virgin Islands Active Panama Papers
CREPTON SERVICES LTD. Shareholder 29-SEP-2011 - 29-SEP-2011 British Virgin Islands Active Panama Papers
ARITAN INTERNATIONAL LTD. Shareholder 19-JUN-2007 - 19-JUN-2007 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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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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