by The International Consortium of Investigative Journalists
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Officer

TRIDENT DIRECTORS (CAYMAN) LTD

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CREDIT DES ALPES LTD. Director 17-JAN-1996 17-JAN-1996 20-JUN-1995 Cayman Islands - Paradise Papers - Appleby
KARADEN FINANCE LTD. Director 05-OCT-2000 05-OCT-2000 10-FEB-2000 Cayman Islands - Paradise Papers - Appleby
MATTHEWS INVESTMENTS LIMITED Director 17-NOV-1998 17-NOV-1998 27-JUL-1998 Cayman Islands - Paradise Papers - Appleby
REPSOL INTERNATIONAL CAPITAL LTD. Director 21-AUG-1989 05-OCT-1989 14-AUG-1989 Cayman Islands - Paradise Papers - Appleby
ZZZ-CEDRO INTERNATIONAL LIMITED Director 10-DEC-2003 10-DEC-2003 09-DEC-2003 Cayman Islands - Paradise Papers - Appleby
ZZZ-EuCap Advisors LLC Director 20-AUG-2003 20-AUG-2003 28-JUL-2003 Cayman Islands - Paradise Papers - Appleby
ZZZ-FAUSTINO LTD. Director 28-JAN-2000 29-JAN-2004 14-APR-1992 Cayman Islands - Paradise Papers - Appleby
ZZZ-PLAYBOY CLUBS CHINA LTD Director 12-JAN-2006 12-JAN-2006 11-JAN-2006 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
P O Box 847; George Town, Grand Cayman; Cayman Islands Paradise Papers - Appleby
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