Officer:
TRIDENT DIRECTORS (CAYMAN) LTD
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-FAUSTINO LTD. | Director | 28-JAN-2000 | 29-JAN-2004 | 14-APR-1992 | Cayman Islands | - | Paradise Papers |
| ZZZ-CEDRO INTERNATIONAL LIMITED | Director | 10-DEC-2003 | 10-DEC-2003 | 09-DEC-2003 | Cayman Islands | - | Paradise Papers |
| CREDIT DES ALPES LTD. | Director | 17-JAN-1996 | 17-JAN-1996 | 20-JUN-1995 | Cayman Islands | - | Paradise Papers |
| KARADEN FINANCE LTD. | Director | 05-OCT-2000 | 05-OCT-2000 | 10-FEB-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-EuCap Advisors LLC | Director | 20-AUG-2003 | 20-AUG-2003 | 28-JUL-2003 | Cayman Islands | - | Paradise Papers |
| MATTHEWS INVESTMENTS LIMITED | Director | 17-NOV-1998 | 17-NOV-1998 | 27-JUL-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-PLAYBOY CLUBS CHINA LTD | Director | 12-JAN-2006 | 12-JAN-2006 | 11-JAN-2006 | Cayman Islands | - | Paradise Papers |
| REPSOL INTERNATIONAL CAPITAL LTD. | Director | 21-AUG-1989 | 05-OCT-1989 | 14-AUG-1989 | Cayman Islands | - | Paradise Papers |
Address (1)
How to download this database
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