Officer:
Trident Overseas Management Ltd.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M-BIOPHARM LTD. | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Hilltop Decisions Ltd. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Active | Offshore Leaks |
| Mann Ventures Ltd. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Active | Offshore Leaks |
| Florio Communications Ltd. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Lenark Technologies Ltd. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Active | Offshore Leaks |
| Monte Industry Ltd. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Active | Offshore Leaks |
| Lexington Solutions Ltd. | Director | 2006-01-04 | - | 04-JAN-2006 | Not identified | Dead | 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.