Officer:
TRIDENT OVERSEAS MANAGEMENT LTD.,
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AKTEL PROJECTS LTD. | Shareholder | 12-AUG-2011 | - | 12-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| LENZER INTERINVEST LTD. | Shareholder | 09-JUL-2008 | - | 09-JUL-2008 | British Virgin Islands | Changed agent | Panama Papers |
| ZILENT MANAGEMENT LTD. | Shareholder | 22-OCT-2009 | - | 22-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| ROLTER SERVICES LTD. | Shareholder | 12-MAR-2009 | - | 12-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| MELAT PARTICIPATION LTD. | Shareholder | 15-JUN-2011 | - | 15-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ABELO INTERHOLD INC. | Shareholder | 24-APR-2007 | - | 24-APR-2007 | Bahamas | 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.