Officer:
TRIDENT SECRETARIES (CAYMAN) LTD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-FAUSTINO LTD. | Secretary | 28-JAN-2000 | 29-JAN-2004 | 14-APR-1992 | Cayman Islands | - | Paradise Papers |
| ZZZ-Links Fund, Ltd. | Secretary | 30-OCT-2006 | 12-JUL-2007 | 30-OCT-2006 | Cayman Islands | - | Paradise Papers |
| KARADEN FINANCE LTD. | Secretary | 05-OCT-2000 | 02-MAR-2004 | 10-FEB-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-EuCap Advisors LLC | Secretary | 20-AUG-2003 | 25-JUL-2007 | 28-JUL-2003 | Cayman Islands | - | Paradise Papers |
| ZZZ-PLAYBOY CLUBS CHINA LTD | Secretary | 12-JAN-2006 | 17-APR-2006 | 11-JAN-2006 | Cayman Islands | - | Paradise Papers |
| REPSOL INTERNATIONAL CAPITAL LTD. | Secretary | 21-AUG-1989 | 05-OCT-1989 | 14-AUG-1989 | Cayman Islands | - | Paradise Papers |
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.