by The International Consortium of Investigative Journalists
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Intermediary

Trident Trust Company (B.V.I.) Limited

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Abundant Zoe Inc. Registered agent 18-JUL-2005 British Virgin Islands - Paradise Papers - Appleby
Apollo Aviation Ltd. Registered agent 14-DEC-2012 British Virgin Islands - Paradise Papers - Appleby
Gemini Aviation Ltd. Registered agent 14-DEC-2012 British Virgin Islands - Paradise Papers - Appleby
Golden Leaf Estates Limited Registered agent 11-JUN-1997 British Virgin Islands - Paradise Papers - Appleby
WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD Registered agent 05-APR-2007 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Trident Chambers; P O Box 146; Wickhams Cay; Road Town; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
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