by The International Consortium of Investigative Journalists
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Officer

TRIDENT SECRETARIES (CAYMAN) LTD

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

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

Data From
P.O. Box 847 GT; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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