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 (119)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YORKVILLE PLUS LTD. | Director | 2006-03-16 | - | 16-MAR-2006 | Not identified | Active | Offshore Leaks |
| CANFORD DEVELOPERS LTD. | Director | 2006-03-07 | - | 07-MAR-2006 | Not identified | Active | Offshore Leaks |
| ALVINA ENTERPRISES LTD. | Director | 2006-03-16 | - | 16-MAR-2006 | Not identified | Dead | Offshore Leaks |
| GLENDALE PROJECTS LTD. | Director | 2006-03-16 | - | 16-MAR-2006 | Not identified | Dead | Offshore Leaks |
| BRONTI GROUP LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Active | Offshore Leaks |
| TRINIX CONSULTING LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| CONTUR COMMERCIAL LTD. | Director | 2006-02-14 | - | 14-FEB-2006 | Not identified | Dead | Offshore Leaks |
| ESMA SOLUTIONS LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| SOLWAY COMMERCIAL LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| KLEYON ENTERPRISES LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| BAJCK LTD. | Director | 2006-01-25 | - | 25-JAN-2006 | Not identified | Active | Offshore Leaks |
| ANDEE MANAGEMENT LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| GLENMORE INVEST LTD. | Director | 2006-02-27 | - | 27-FEB-2006 | Not identified | Active | Offshore Leaks |
| GERVASE RESOURCES LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| SOROLTA MARKETING LTD. | Director | 2006-02-27 | - | 27-FEB-2006 | Not identified | Dead | Offshore Leaks |
| EDDINGTON INDUSTRIES LTD. | Director | 2006-02-27 | - | 27-FEB-2006 | Not identified | Active | Offshore Leaks |
| ALBERTA INTERCORP LTD. | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| JASPER SOLUTIONS LTD. | Director | 2006-02-27 | - | 27-FEB-2006 | Not identified | Dead | Offshore Leaks |
| ACCO COMMERCE LTD. | Director | 2006-03-07 | - | 07-MAR-2006 | Not identified | Active | 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.