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