by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

TRIDENT CORPORATE SERVICES (BAH) LTD

  • Connected to 8286 entities
  • Connected to 1 address

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 Incorporation Jurisdiction Status Data From
CEA SUBHOLDING INC Intermediary 26-AUG-1992 Bahamas - Bahamas Leaks
DESIGN & DRAFT SERVICES LTD. Intermediary 08-APR-1992 Bahamas - Bahamas Leaks
Dole Asia Company, Ltd. Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks
FEATHERSTONE INVESTMENTS LIMITED Intermediary 17-AUG-1992 Bahamas - Bahamas Leaks
GANTA TRADING & INVESTMENTS LIMITED Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks
KILBY TRADING S.A. Intermediary 20-AUG-1992 Bahamas - Bahamas Leaks
LUZ VERDE S.A. Intermediary 21-APR-1992 Bahamas - Bahamas Leaks
MANOR ESTATE LIMITED Intermediary 27-AUG-1992 Bahamas - Bahamas Leaks
MATELAND LIMITED Intermediary 08-APR-1992 Bahamas - Bahamas Leaks
MEDIMECK AG Intermediary 08-APR-1992 Bahamas - Bahamas Leaks
MEDUSA HOLDINGS LIMITED Intermediary 17-AUG-1992 Bahamas - Bahamas Leaks
OPAL FILMS S.A. Intermediary 25-AUG-1992 Bahamas - Bahamas Leaks
RDK INVESTMENTS LIMITED Intermediary 22-APR-1992 Bahamas - Bahamas Leaks
RIDGEMOUNT TRADING LIMITED Intermediary 17-AUG-1992 Bahamas - Bahamas Leaks
SAFE T SEAL LIMITED Intermediary 13-APR-1992 Bahamas - Bahamas Leaks
SILVERSTREET COMPANY LIMITED Intermediary 23-DEC-1991 Bahamas - Bahamas Leaks
SPRINGFIELD SERVICES LIMITED Intermediary 17-AUG-1992 Bahamas - Bahamas Leaks
TIPACS LTD. Intermediary 28-AUG-1992 Bahamas - Bahamas Leaks
WETLEY ENTERPRISES CORP. Intermediary 20-AUG-1992 Bahamas - Bahamas Leaks
Spinner
Show more connections

Address

Data From
SUITE FLOOR 200B, 2ND FLOOR, CENTRE OF COMMERCE, ONE BAY STREET P.O. BOX N-3944, NASSAU, BAHAMAS Bahamas 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