by The International Consortium of Investigative Journalists
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Officer

Trident Nominees (Cayman) Ltd.

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Antar Air Ltd. Shareholder - - 28-JUL-2009 Cayman Islands - Paradise Papers - Appleby
Atlantic Evergreen Holdings Shareholder - - 15-MAY-1997 Cayman Islands - Paradise Papers - Appleby
Atlantic Timber Holdings Limited Shareholder - - 16-MAY-1997 Cayman Islands - Paradise Papers - Appleby
China Success Finance Group Holdings Limited Shareholder - - 12-JAN-2012 Cayman Islands - Paradise Papers - Appleby
Frontier Driller, Ltd.**INCOMPLETE** Shareholder - - 01-AUG-2006 Cayman Islands - Paradise Papers - Appleby
Gulf Pacific Ltd. Shareholder - - 27-MAR-2008 Cayman Islands - Paradise Papers - Appleby
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Shareholder - - 16-FEB-1987 Cayman Islands - Paradise Papers - Appleby
Intercall Limited Shareholder - - 08-DEC-2009 Cayman Islands - Paradise Papers - Appleby
Kosmos Energy Nigeria (320) Limited Shareholder - - 10-MAR-2005 Cayman Islands - Paradise Papers - Appleby
Lexington Services (Cayman), SA Shareholder - - 06-AUG-2009 Cayman Islands - Paradise Papers - Appleby
Pacific Timber Holdings Limited Shareholder - - 16-MAY-1997 Cayman Islands - Paradise Papers - Appleby
Production Operators Cayman (PIGAPII) Limited ** INCOMPLETE ** Shareholder - - 15-OCT-1998 Cayman Islands - Paradise Papers - Appleby
Racoon Investments Shareholder - - 22-AUG-2008 Cayman Islands - Paradise Papers - Appleby
VRL Investments Shareholder - - 22-AUG-2008 Cayman Islands - Paradise Papers - Appleby
WeSoft Holdings Inc. Shareholder - - 14-MAR-2013 Cayman Islands - Paradise Papers - Appleby
Whitespace Investments Shareholder - - 22-AUG-2008 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
PO Box 847; George Town; Grand Cayman KY1-1103; Cayman Islands Paradise Papers - Appleby
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