Officer:
TRIDENT OVERSEAS MANAGEMENT LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B&F GENERAL INVESTMENTS INC. | Shareholder | 24-OCT-2006 | - | 24-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| GLENSTONE MANAGEMENT LTD. | Shareholder | 22-JAN-2008 | - | 22-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GAROLD PROJECTS LTD. | Shareholder | 25-OCT-2006 | - | 25-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| NEPTUN GROUP LTD. | Shareholder | 27-JUL-2011 | - | 27-JUL-2011 | Bahamas | Defaulted | Panama Papers |
| CASPIAN SPECIALIST SERVICES LTD. | Shareholder | 18-DEC-2006 | 27-OCT-2007 | 18-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.