TRIDENT OVERSEAS MANAGEMENT LTD.

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: BZ
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/21954

Relationships (showing 100 of 152)

[Ownership, outgoing] shareholder of Tengam Limited
[Ownership, outgoing] shareholder of Montvale Invest Ltd.
[Directorship, outgoing] director of Montvale Invest Ltd.
[Directorship, outgoing] director of Nobleton Mangement Ltd.
[Ownership, outgoing] shareholder of Stockbridge Plus Ltd.
[Ownership, outgoing] shareholder of Nobleton Mangement Ltd.
[Directorship, outgoing] director of Watertrial Industries Ltd.
[Directorship, outgoing] director of Areal S.A.
[Ownership, outgoing] shareholder of Areal S.A.
[Ownership, outgoing] shareholder of Suter Direct Ltd.
[Ownership, outgoing] shareholder of Talbot Developers Ltd.
[Ownership, outgoing] shareholder of Bona Consult Ltd.
[Ownership, outgoing] shareholder of Leona Developing Ltd.
[Ownership, outgoing] shareholder of Emerald Alliance Ltd.
[Directorship, outgoing] director of Titan Technologies Ltd.
[Ownership, outgoing] shareholder of Titan Technologies Ltd.
[Directorship, outgoing] director of BAJCK LTD.
[Directorship, outgoing] director of CONTUR COMMERCIAL LTD.
[Directorship, outgoing] director of SOROLTA MARKETING LTD.
[Directorship, outgoing] director of STARWARD ENTERPRISES LTD.
[Directorship, outgoing] director of GLENMORE INVEST LTD.
[Directorship, outgoing] director of JASPER SOLUTIONS LTD.
[Directorship, outgoing] director of DOWER COMMUNICATIONS LTD.
[Directorship, outgoing] director of EDDINGTON INDUSTRIES LTD.
[Directorship, outgoing] director of WINTON VENTURES GROUP LTD.
[Directorship, outgoing] director of LANDALE ALLIANCE LTD.
[Directorship, outgoing] director of MARIGOLD INVESTORS LTD.
[Directorship, outgoing] director of NAYLER COMMUNICATIONS LTD.
[Directorship, outgoing] director of MEDINA CONSULT GROUP LTD.
[Ownership, outgoing] shareholder of MARIGOLD INVESTORS LTD.
[Ownership, outgoing] shareholder of NAYLER COMMUNICATIONS LTD.
[Ownership, outgoing] shareholder of STARWARD ENTERPRISES LTD.
[Ownership, outgoing] shareholder of MEDINA CONSULT GROUP LTD.
[Directorship, outgoing] director of LASTER COMMUNICATIONS LTD.
[Directorship, outgoing] director of CANFORD DEVELOPERS LTD.
[Directorship, outgoing] director of SUNGLOW VENTURES LTD.
[Directorship, outgoing] director of ACCO COMMERCE LTD.
[Directorship, outgoing] director of TIARA ALLIANCE LTD.
[Directorship, outgoing] director of MULLEX INTERNATIONAL LTD.
[Directorship, outgoing] director of CROSSDALE COMMERCE LTD.
[Directorship, outgoing] director of BORSON INDUSTRIAL LTD.
[Ownership, outgoing] shareholder of CROSSDALE COMMERCE LTD.
[Ownership, outgoing] shareholder of BORSON INDUSTRIAL LTD.
[Ownership, outgoing] shareholder of LASTER COMMUNICATIONS LTD.
[Ownership, outgoing] shareholder of MULLEX INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of SUNGLOW VENTURES LTD.
[Ownership, outgoing] shareholder of FOSTONA PRODUCTIONS LTD.
[Ownership, outgoing] shareholder of TIARA ALLIANCE LTD.
[Directorship, outgoing] director of UNION INTERCORP LTD.
[Directorship, outgoing] director of ALVINA ENTERPRISES LTD.
[Directorship, outgoing] director of YORKVILLE PLUS LTD.
[Directorship, outgoing] director of GLENDALE PROJECTS LTD.
[Directorship, outgoing] director of WINTERS DEVELOPMENTS LTD.
[Ownership, outgoing] shareholder of WINTERS DEVELOPMENTS LTD.
[Directorship, outgoing] director of ARMION LTD.
[Directorship, outgoing] director of SBFI LTD.
[Ownership, outgoing] shareholder of SBFI LTD.
[Directorship, outgoing] director of OLETA ENTERPRISES LTD.
[Directorship, outgoing] director of BROCKTON INDUSTRIES LTD.
[Directorship, outgoing] director of BARETT PLUS LTD.
[Directorship, outgoing] director of BARETTA CONSULTING LTD.
[Directorship, outgoing] director of DANVILLE COMMERCIAL LTD.
[Directorship, outgoing] director of CARDELLA INDUSTRIES LTD.
[Directorship, outgoing] director of ELDON TECHNOLOGIES LTD.
[Directorship, outgoing] director of TENINO HOLDINGS LTD.
[Directorship, outgoing] director of CORVETTE CONSULTING LTD.
[Directorship, outgoing] director of GLENGREEN INDUSTRIES LTD.
[Ownership, outgoing] shareholder of DANVILLE COMMERCIAL LTD.
[Ownership, outgoing] shareholder of OLETA ENTERPRISES LTD.
[Ownership, outgoing] shareholder of BARETT PLUS LTD.
[Directorship, outgoing] director of BROMSTEP CORP.
[Directorship, outgoing] director of BALTEM GROUP LTD.
[Directorship, outgoing] director of ATREY SERVICES LTD.
[Directorship, outgoing] director of CARDEN SYSTEMS LTD.
[Directorship, outgoing] director of GELORA TRADE INC.
[Directorship, outgoing] director of GENSTROP INTERNATIONAL LTD.
[Directorship, outgoing] director of KRIPTON INTERNATIONAL LTD.
[Directorship, outgoing] director of MONGRAPE LIMITED
[Directorship, outgoing] director of MORENTO GROUP LTD.
[Directorship, outgoing] director of ROZEN PROJECTS LTD.
[Directorship, outgoing] director of TRONTON PLUS LTD.
[Directorship, outgoing] director of THENDOR COMMERCIAL LTD.
[Directorship, outgoing] director of REVCOM MANAGEMENT LIMITED
[Directorship, outgoing] director of KERMON MARKETS CORP.
[Ownership, outgoing] shareholder of CARDEN SYSTEMS LTD.
[Ownership, outgoing] shareholder of REVCOM MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of GELORA TRADE INC.
[Ownership, outgoing] shareholder of THENDOR COMMERCIAL LTD.
[Ownership, outgoing] shareholder of GENSTROP INTERNATIONAL LTD.
[Directorship, outgoing] director of TRANSLOGIX GROUP LTD.
[Directorship, outgoing] director of REDHILL TECHNOLOGY LTD.
[Directorship, outgoing] director of DUMAINE INVESTMENTS LTD.
[Directorship, outgoing] director of GRAVIER ENTERPRISES LTD.
[Directorship, outgoing] director of GALVEZ INDUSTRIES LTD.
[Directorship, outgoing] director of VILLERE COMMERCIAL LTD.
[Directorship, outgoing] director of PALMYRA TRADE LTD.
[Directorship, outgoing] director of TONTI COMMUNICATIONS LTD.
[Directorship, outgoing] director of MIRO INDUSTRIAL LTD.
[Directorship, outgoing] director of SALCEDO ALLIANCE LTD.
[Directorship, outgoing] director of DANTE INTERCORP LTD.