Officer:
TRIDENT OVERSEAS MANAGEMENT LTD.
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 (91)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATCA - Trans Ltd. | Director | 2006-01-19 | - | 19-JAN-2006 | Not identified | Active | Offshore Leaks |
| Ternford Enterprises Ltd. | Director | 2005-07-19 | - | 19-JUL-2005 | Not identified | Dead | Offshore Leaks |
| CHARLET COMMERCIAL LTD | Director | 2006-03-07 | - | 07-MAR-2006 | Not identified | Active | Offshore Leaks |
| FORTRESS INTERNATIONAL PARTNERS LTD. | Director | 2006-06-06 | - | 06-JUN-2006 | Not identified | Active | Offshore Leaks |
| ELECTRIC TRADING LIMITED | Director | 2006-05-17 | - | 17-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Manosta Ventures Ltd. | Director | 2005-07-12 | - | 12-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Agelona Limited | Director | 2005-07-12 | - | 12-JUL-2005 | Not identified | Active | Offshore Leaks |
| Lakter Management Ltd. | Director | 2005-07-12 | - | 12-JUL-2005 | Not identified | Active | Offshore Leaks |
| Betron Atlantic Ltd. | Director | 2005-07-12 | - | 12-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Imberta Trade Ltd. | Director | 2005-07-12 | - | 12-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Trolder Company Ltd. | Director | 2005-07-12 | - | 12-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Vaoton Trading Ltd. | Director | 2005-07-12 | - | 12-JUL-2005 | Not identified | Active | Offshore Leaks |
| Granella Limited | Director | 2005-07-12 | - | 12-JUL-2005 | Not identified | Active | Offshore Leaks |
| Lazera Group Limited | Director | 2005-07-14 | - | 14-JUL-2005 | Not identified | Dead | Offshore Leaks |
| M&E Trading Group Ltd. | Director | 2005-07-14 | - | 14-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Vortek Development Limited | Director | 2005-07-14 | - | 14-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Tardina Limited | Director | 2005-07-19 | - | 19-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Tranmore Holdings International Ltd. | Director | 2005-07-19 | - | 19-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Torest Ltd. | Director | 2005-07-19 | - | 19-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Tollington Commercial Limited | Director | 2005-07-19 | - | 19-JUL-2005 | Not identified | Dead | Offshore Leaks |
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.