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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:

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)

Data From
60 MARKET SQUARE BELIZE CITY, BELIZE Panama Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more