by The International Consortium of Investigative Journalists
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Officer

TRIDENT OVERSEAS MANAGEMENT LTD.

  • Connected to 1 address
  • Connected to 88 entities
  • Connected to 3 officers

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALDER GROUP LTD. Shareholder 31-OCT-2006 - 31-OCT-2006 British Virgin Islands Defaulted Panama Papers
ALVORADA PLUS INC. Shareholder 22-APR-2008 - 22-APR-2008 British Virgin Islands Defaulted Panama Papers
ARITAN INTERNATIONAL LTD. Shareholder 19-JUN-2007 - 19-JUN-2007 British Virgin Islands Defaulted Panama Papers
CANBURY INVEST LTD. Shareholder 18-DEC-2006 - 18-DEC-2006 British Virgin Islands Active Panama Papers
CORONELLA GROUP INC. Shareholder 22-APR-2008 - 22-APR-2008 British Virgin Islands Defaulted Panama Papers
DELATECH SERVICES LTD. Shareholder 12-JAN-2007 - 12-JAN-2007 British Virgin Islands Active Panama Papers
DEURO ASSOCIATES LTD. Shareholder 30-JAN-2008 - 30-JAN-2008 British Virgin Islands Active Panama Papers
FERDAN PLUS LTD. Shareholder 12-AUG-2011 - 12-AUG-2011 British Virgin Islands Defaulted Panama Papers
FORDMILL ADVISORY LTD. Shareholder 22-JAN-2008 - 22-JAN-2008 British Virgin Islands Defaulted Panama Papers
GOLDPRIDE CAPITAL INC. Shareholder 29-APR-2009 - 29-APR-2009 British Virgin Islands Active Panama Papers
GRUTNER INTERCORP LTD. Shareholder 25-OCT-2006 - 25-OCT-2006 British Virgin Islands Defaulted Panama Papers
HALESFIELD HOLDINGS LTD. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Active Panama Papers
HIGHMARK TECHNOLOGIES LTD. Shareholder 14-JUN-2011 - 14-JUN-2011 British Anguilla Active Panama Papers
MELCOR TRANS LIMITED Shareholder 22-JUN-2006 - 22-JUN-2006 British Virgin Islands Active Panama Papers
ORLANIA INC. Shareholder 20-OCT-2005 - 20-OCT-2005 British Virgin Islands Defaulted Panama Papers
RUDENA ENTERPRISES LTD. Shareholder 09-SEP-2012 - 09-SEP-2005 British Virgin Islands Defaulted Panama Papers
SALNOR INTERNATIONAL LTD. Shareholder 22-APR-2008 - 22-APR-2008 British Virgin Islands Active Panama Papers
SEVERON GROUP LTD. Shareholder 23-MAR-2007 - 23-MAR-2007 British Virgin Islands Defaulted Panama Papers
YAKON VENTURES LTD. Shareholder 30-AUG-2006 - 30-AUG-2006 British Virgin Islands Defaulted Panama Papers
ZILIAN INTERGROUP LTD. Shareholder 22-OCT-2009 - 22-OCT-2009 British Virgin Islands Active Panama Papers
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