by The International Consortium of Investigative Journalists
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Officer

TRIDENT OVERSEAS MANAGEMENT LTD.

  • Connected to 1 address
  • Connected to 91 entities
  • Connected to 1 officer

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
Agelona Limited Director 2005-07-12 - 12-JUL-2005 Not identified Active Offshore Leaks
Banter Industries Ltd. Director 2005-09-02 - 02-SEP-2005 Not identified Active Offshore Leaks
Belnex Commercial Group Limited Director 2005-09-02 - 02-SEP-2005 Not identified Liquidated Offshore Leaks
Betron Atlantic Ltd. Director 2005-07-12 - 12-JUL-2005 Not identified Dead Offshore Leaks
ELECTRIC TRADING LIMITED Director 2006-05-17 - 17-MAY-2006 Not identified Dead Offshore Leaks
Imberta Trade Ltd. Director 2005-07-12 - 12-JUL-2005 Not identified Dead 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
Manosta Ventures Ltd. Director 2005-07-12 - 12-JUL-2005 Not identified Dead Offshore Leaks
Northover Trade Ltd. Director 2005-09-16 - 16-SEP-2005 Not identified Dead Offshore Leaks
Rivington Consulting Ltd. Director 2005-09-16 - 16-SEP-2005 Not identified Dead Offshore Leaks
Tarfin Trading Group Ltd. Director 2005-07-19 - 19-JUL-2005 Not identified Dead Offshore Leaks
Terncroft Ltd. Director 2005-07-19 - 19-JUL-2005 Not identified Active Offshore Leaks
Ternford Enterprises 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
Tonish Ltd. Director 2005-07-19 - 19-JUL-2005 Not identified Active Offshore Leaks
Torest Ltd. 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
Vaoton Trading Ltd. Director 2005-07-12 - 12-JUL-2005 Not identified Active Offshore Leaks
Vortek Development Limited Director 2005-07-14 - 14-JUL-2005 Not identified Dead Offshore Leaks
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