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Offshore Leaks Database

Data from
Pandora Papers - Trident Trust

Connections:

Officer (30)

Role From To Data From
Vestra Limited Registered address - - Pandora Papers
Trident Trust Company (B.V.I.) Limited as Trustee of Solitaire Trust Registered address - - Pandora Papers
MBO Limited Registered address - - Pandora Papers
Pei Holdings (PTC) Inc Registered address - - Pandora Papers
Countryisle Assets Limited Registered address - - Pandora Papers
Aster Worldwide Ltd Registered address - - Pandora Papers
Louksor Limited Registered address - - Pandora Papers
Aster Worldwide Ltd Registered address - - Pandora Papers
Hardware Services Limited Registered address - - Pandora Papers
HARRIMAN HOLDINGS LTD Registered address - - Pandora Papers
Necola International Limited Registered address - - Pandora Papers
Stepway Limited Registered address - - Pandora Papers
Pei Capital Inc Registered address - - Pandora Papers
Cocorit Services Inc Registered address - - Pandora Papers
Shenton Holdings Corp Registered address - - Pandora Papers
Nico Group S.A Registered address - - Pandora Papers
Aster Worldwide Ltd Registered address - - Pandora Papers
Yung Kee Holdings Limited Registered address - - Pandora Papers
Welltec Inc Registered address - - Pandora Papers
Cevir Holdings Limited Registered address - - Pandora Papers

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.

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