by The International Consortium of Investigative Journalists
About Download Support Us

Officer

TRIDENT OVERSEAS MANAGEMENT LTD.

  • Connected to 1 address
  • Connected to 119 entities
  • Connected to 3 officers

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
ALBERTA INTERCORP LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
ALVINA ENTERPRISES LTD. Director 2006-03-16 - 16-MAR-2006 Not identified Dead Offshore Leaks
ANDEE MANAGEMENT LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
ATREY SERVICES LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
BALTEM GROUP LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
BARETTA CONSULTING LTD. Director 2006-03-23 - 23-MAR-2006 Not identified Active Offshore Leaks
BROCKTON INDUSTRIES LTD. Director 2006-03-23 - 23-MAR-2006 Not identified Dead Offshore Leaks
BRONTI GROUP LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Active Offshore Leaks
CENTRAL ASIA PETROCHEMICALS LTD. Director 2006-04-21 - 21-APR-2006 Not identified Dead Offshore Leaks
CORA INTERVEST LTD. Director 2006-05-01 - 01-MAY-2006 Not identified Dead Offshore Leaks
ESMA SOLUTIONS LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
ESTEBAN PROJECTS LTD. Director 2006-04-25 - 25-APR-2006 Not identified Dead Offshore Leaks
GLENDALE PROJECTS LTD. Director 2006-03-16 - 16-MAR-2006 Not identified Dead Offshore Leaks
KRIPTON INTERNATIONAL LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
MONGRAPE LIMITED Director 2006-03-24 - 24-MAR-2006 Not identified Dead Offshore Leaks
NORICEMA INDUSTRIES LTD. Director 2006-04-25 - 25-APR-2006 Not identified Dead Offshore Leaks
SOLWAY COMMERCIAL LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
TENINO HOLDINGS LTD. Director 2006-03-23 - 23-MAR-2006 Not identified Dead Offshore Leaks
TRANSLOGIX GROUP LTD. Director 2006-04-06 - 06-APR-2006 Not identified Active Offshore Leaks
TRINIX CONSULTING LTD. Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now