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Annual Report2019-2020. Report incorrect company information. PO Box 847, 4th Floor, One Capital Place, George Town, KY1-1103, KY TRIDENT TRUST COMPANY (CAYMAN) LIMITED Entity Overview Registration Authority Entity Legal Form Legal Form Code OSBR LEI Registration Entity Relationship Reporting Exceptions Provide Additional Information Type Limited Company. This NZ Limited Company have been operating for 3025 days. Client Accounting Manager at Trident Trust Company (BVI) Limited British Virgin Islands. The address of the Company's registered office is at the SIF BUILDING building. Isle of Man + Worldwide! 1286.pdf. The company's filing status is listed as Active and its File Number is LP168-1993. Conditions. Trident Trust Company (Cayman) Ltd. P.O. Box 847. Davis & Hosfield Consulting. The company is now active. Trident Trust Company (I.O.M) Limited. NZ Limited Company . Info-clipper.com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Caymanian Registry. The Organisation Status is Active. Boston Group Ltd. Jan 2012 - Oct 20142 years 10 months. Place of Business. Stay up to data by subscribing to our newsletter! trident trust company ltd. trident trust company limited. trident trust company (bvi) limited as trustee of the lancaster irrevocable trust, socio, bambey international, s. de r.l. CAYMAN ISLANDS, | map | directions. We give you results others fail to achieve. Atlanta, Georgia, United States 501-1000 Private www.tridenttrust.com 201,850 Highlights Contacts 144 Similar Companies 11 Find More Contacts for Trident Trust Tor Stewart COO Executive Operations 1 email found LIMITED (199505965E) TRIDENT TRUST COMPANY (SINGAPORE) PTE. LIMITED corporate family. Banks & Trusts British Virgin Islands British Virgin Islands High Court Civil Complaint Documents Fraud Litigation Russia September 13, 2016. Trident Trust Company (UK) Ltd 54 Portland Place London W1B 1DY United Kingdom +44 20 7935 1503 uk@tridenttrust.com Trident Company Services (UK) Ltd 54 Portland Place London W1B 1DY United Kingdom +44 20 7487 0460 corpservices@tridenttrust.com Trident Trust has had a presence in London since the formation of the Group. FINESSE COMPANY LIMITED: Intermediary 11-APR-1995 British Virgin Islands Changed agent Panama Papers: TERZA PROPERTIES LIMITED: Intermediary . Find out more about Trident Trust in the Cayman Islands: - Fund Services. . trident. Trust Companies. Trident Trust | 19,060 followers on LinkedIn. Info-clipper.com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Caymanian Registry. We offer a proven track-record of working with . Trust and Company Administration / TISE Listing or Trading Services. Company TRIDENT TRUST COMPANY (U.K.) LIMITED is a Private Limited Company, registration number 01928672, established in United Kingdom on the 5. Maria Christofidou Chan (mchan@tridenttrust.com) Fund Director at Trident Trust Company (Mauritius) Limited Mauritius. Corporate Valuation Advisors. The address of the Company's registered office is at the SIF BUILDING building. LIMITED is a Singapore PRIVATE COMPANY LIMITED BY SHARES. Industries. A division of the Trident Trust Group, we are supported by its worldwide resources and expertise. PO Box 146, Road Town. It provides company incorporation, trustee, authorized signatory, registered agent and office services, accounting, and director and nominee shareholder services. Categories. TRIDENT TRUST COMPANY (I.O.M.) Entity Type . Proud Member Since: 1989. Financial Services - Private. TRIDENT TRUST COMPANY (SINGAPORE) PTE. Trident Jersey is a member of the Trident Trust Group which is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide. The organisation is owned by British based enterprises. Found 10 of 14 job openings. LIMITED has 35 employees at this location and generates $2.31 million in sales (USD). With 34 offices in all the main financial centres and a track record in excess of 30 years Trident Trust is one of the leading global providers of such services. Administration has been our sole focus for more than 40 years, enabling our organisation to develop an unrivalled global . TRIDENT TRUST COMPANY (I.O.M.) Learn more about the 14 offshore firms at the heart of the Pandora Papers investigation. Company Description: Trident Trust Company (BVI) Limited is located in ROAD TOWN, TORTOLA, British Virgin Islands and is part of the Other Financial Investment Activities Industry. Paradise Papers - Barbados corporate registry Address: TRIDENT TRUST COMPANY (B.V.I.) The company was registered / incorporated on 21 August 1995 (Monday), 26 years ago with a paid up capital of $3,000,000. TRIDENT TRUST COMPANY (V.I.) About us Founded in 1978, Trident Trust is a leading independent corporate, fiduciary and fund administrator, employing over 900 staff across a global footprint that spans Africa, the Americas,. Secondary Licensees. Location of similar companies. Order i-Cyprus report and get complete information about the company TRIDENT TRUST COMPANY (CYPRUS) LIMITED. TRIDENT TRUST COMPANY (SINGAPORE) PTE. LIMITED. Next . Cabinet Trust Company Limited, The; Galdana Limited; Island Consultants Nominees Limited; Owen Trust Limited; Trident Agency Services (Guernsey) Limited : G - Acting or fulfilling the function of or arranging for another person to act as or fulfil the function of director or alternate director of a company. Trident Trust Company (Cayman) Ltd _ P.O. (Employees figure is estimated, Sales figure is modelled). Founded in 1978, Trident Trust is entirely privately owned and independent. Offshore Leaks Address: Trident Trust Company (Cayman) Limited Fourth Floor, One Capital Place, P.O. Virgin Islands (British) Trident Trust Company (BVI) Limited operates as a trust company that offers corporate and fiduciary administration services. Categories. Because the ICIJ has members . Trident Trust is headquartered in Nassau, Bahamas and has 19 office locations across 16 countries. Limited at the British Virgin Islands. LIMITED (the "Company") The Company is a PRIVATE COMPANY LIMITED BY SHARES and it's current status is Live Company. Corporate Governance. LIMITED has 35 employees at this location and generates $2.31 million in sales (USD). TRIDENT TRUST COMPANY (I.O.M) LIMITED, secretary, 12 Feb 2018 - , LATITUDE SHIPPING LIMITED (United Kingdom, 12 Feb 2018 - ) TRIDENT TRUST COMPANY (I.O.M)LIMITED, secretario, MOWDEN ENTERPRISES INC. (Panama, 17 May 1982 - ) TRIDENT TRUST COMPANY (I.O.M.) Company Number . TRIDENT TRUST COMPANY (N.Z.) (Employees figure is estimated). Trident Jersey is a member of the Trident Trust Group which is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide. Number ΗΕ 34265. The company's filing status is listed as Active and its File Number is LP168-1993. trident trust. Summary. In corporate records from 2010, he was listed as the company secretary. July 1985. Box 847GT, Grand Cayman, Cayman Islands, KY1-1103 Free and open company data on Cyprus company TRIDENT TRUST COMPANY (CYPRUS) LIMITED (company number HE34265), Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος . In 2018, Trident also set up a trust for Horst Happel in Brazil, who two years earlier was among the orange juice producers and individuals who settled a massive case with Brazil's antitrust agency. The Integritas Group. Search. TRIDENT TRUST COMPANY (SINGAPORE) PTE. Financial institutions, professional advisors, asset . Login or register to continue reading. Trident Trustees 2014 Limited was incorporated on 20 February 2014 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company. The company was incorporated on 21 Aug 1995, which is 26.6 years ago. Trident Trust is a financial services company that deals with corporate & fund services, accounting and other services. The Pandora Papers records shed light on the financial behaviors of the international elite, including numerous prominent politicians and several heads of state. NEXGEN MANAGEMENT LIMITED (LEI# 213800PAEPPV5G1W5J22) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED. Ltd.: Fixed Date Claim Form. The Company current operating status is live and has been operating for 1273576924. Trident Trust. Law Section Classes for Trident Trust Company Limited: Fund Services Business: V - Administrator : W - Registrar : Trust Company Business: F - Acting as a company, partnership or foundation formation agent. Company registration number is 199505965E and the it's main line of business activities is Financial management consultants. Trident Trust Employee Directory. Fund Accountant. Law Section Classes for Trident Trust Company Limited: Fund Services Business: V - Administrator : W - Registrar : Trust Company Business: F - Acting as a company, partnership or foundation formation agent. Financial institutions, professional advisors, asset managers, family offices and international businesses turn . REGULATED ENTITIES ASP APPROVED ASP Trident Trust Company (Cyprus) Ltd. Trident Trust Company (Cyprus) Ltd Search: . Representing the business at trade events and building relationships with intermediaries, clients and prospective clients. Mauritius. INVESTMENTS LIMITED (United Kingdom, 5 Feb 2001 - 21 Oct 2008 ) The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI. The report includes: Shareholders Directors and Secretaries Company addresses . Free and open company data on Isle of Man company TRIDENT TRUST COMPANY (I.O.M.) Corporate services, Fund services, Wealth Structuring, Marine Services, Accounting & Payroll. PO Box 398 11 Bath Street St Helier . With 34 offices in 24 jurisdictions we are today among the largest organizations in our industry . $38K-$84K Per Year (Glassdoor est.) Trust and Company Administration / TISE Listing or Trading Services. Box 847 Grand Cayman KY1-1103 CAYMAN ISLANDS, (345) 949-0880. . The average tenure of our senior executives exceeds 15 years. TRIDENT TRUST COMPANY (SINGAPORE) PTE. Nedy A. Trident Trust Company Ltd provides company management services. SubType Private. LIMITED is located in Singapore , Singapore and is part of the Activities Related to Credit Intermediation Industry. (345) 949-0880 | fax: (345) 949-0881. The company id for this entity is J550984. o Business development across propositions (Corporate/Fiduciary services, Family Office, Yacht, Aircraft, eGaming and Property). Registered Office. Registered agent 14-DEC-2012 British Virgin Islands - Paradise Papers: Paradise Papers: Gemini Aviation Ltd. 9429041105306 . The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 Trident Trust Company (Guernsey) Limited holds a licence. Trident Trust company provided services for my company for many years until they made a mess in my affairs, as a result of which I sued them.As explained below they lied and cheated and could get away with it because that is the way things take place in IOM. LIMITED, TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. Trident Trust Company (Cayman) Limited is a company registered in Cayman Islands. View Company. TRIDENT TRUST COMPANY (BVI) LIMITED Linked countries: British Virgin Islands. The Company current operating status is live and has been operating for 27 years. TRIDENT TRUST COMPANY (M E) LIMITED, secretary, 4 Feb 2000 - , inactive PIONEER CAPITAL LIMITED (United Kingdom, 4 Feb 2000-16 Oct 2001) TRIDENT TRUST COMPANY (M E) LIMITED , secretary, 5 Feb 2001 - 1 Feb 2007 , inactive A.R.T. Trident Trust Company (UK) Limited; Trident Trust Company (UK) Limited. Companies Officers Log in/Sign up; TRIDENT TRUST COMPANY (CYPRUS) LIMITED Company Number HE34265 . TRIDENT TRUST COMPANY (CYPRUS) LIMITED is registered in Cyprus at 14/01/89 as a (n) Limited Company. Affected organizations include Trident Trust Company Limited, Asiaciti Trust, Alpha Consulting Limited, and Alemán, Cordero, Galindo & Lee (Alcogal). Fixed Date Claim Form in JSC Sberbank of Russia v. Trident Trust Company (B.V.I.) There are 3 director records in this entity. (panama, 5 apr 2006 - ) trident trust company (cyprus) limited, secretary, inactive bandberg holdings limited (cyprus, 18 oct 2007-15 sep 2014) TRIDENT TRUSTEES 2014 LIMITED . Trident Trust corporate office is located in 54 Portland Place, London, Greater London, W1B 1DY, United Kingdom and has 543 employees. Kong Vielman, the company said, has no role in the operation. Registered agent 14-DEC-2012 British Virgin Islands - Paradise Papers: Apollo Aviation Ltd. We cater to high net worth families, financial institutions and corporations. The Panama Papers data is current through 2015 read more . Nevis, MN 23d. Company Registration Number: 34265 (Registration Date: ) Telephone: 25820650: Fax: 25361857: E-Mail: cyprus@tridenttrust.com: Administrative Services. Company Description: TRIDENT TRUST COMPANY (I.O.M.) Trident Trust Company (BVI) Limited has 100 total employees across all of its locations and generates $3.65 million in sales (USD). Company Description: TRIDENT TRUST COMPANY (I.O.M.) Registration Date 14/01/1989. Visit Site. Trident Trust Limited Partnership is a Nevada Domestic Limited Partnership (88) filed On February 17, 1993. Trident provides offshore administration services to private equity and hedge funds, trusts, banks and companies. The Open Database Of The Corporate World. LTD. was registered on May 15 1985 as a foreign profit corporation type with the address SUITE 208 CITIBANK BUILDING, ST. THOMAS U.S., 801 , USA. LIMITED, agent, inactive SAPETRO AVIATION LIMITED (Isle of Man, 1 Apr 2011-20 May 2020) BOX 847, George Town, KY1-1103, KY. Reg. There are 4 Officials currently on file. trident trust company inc. trident corporate services , inc Forbes Hare Trust Company Limited _ P.O. Trident Trust Company (Mauritius) Ltd 5th Floor, Barkly Wharf Le Caudan Waterfront Port Louis, Mauritius +230 210 9770 mauritius@tridenttrust.com Our 75-strong Mauritius team is the hub of our African corporate and fund administration operations, serving clients operating in 45 of the 55 countries in Africa. Viewpoint Administrator and Business Analyst. About Us. Please note, if registering a new account for the first time, this will require approval by a TACT member of staff before access is granted. Shauntae Petaway Business owner of Building Value Commercial Cleaning,LLC Hamden, CT. Hannah Bisson Director - Business Development at Trident Trust Singapore . - Prepare and review quarterly unaudited management accounts; -Prepare and review financial statements and liaising with auditors ( (Ernst & Young, KPMG, PWC, Deloitte and various local and international audit firms); It will only take a moment and you'll get access to the TACT publications. TRIDENT TRUST COMPANY (CYPRUS) LIMITED. Accounts. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE34265. Trident Trust. : G - Acting or fulfilling the function of or arranging for another person to act as or fulfil the function of director or alternate director of a company. I sued Trident Trust for negligence in the management of my company. The agent name for this entity is: COHEN, PETER M.. Trident Trust Company (BVI) Ltd. Trident Chambers, Wickhams Cay. Email [email protected] Phone number +1-284-494-2434 . Was founded on January 14, 1989 with identification number ΗΕ 34265 based on Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος. The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 Trident Trust Company (Guernsey) Limited holds a licence. Company status Active Company type Private limited Company Incorporated on 5 July 1985. juin 2019 - avr. The Registered Agent on file for this company is Resident Agency National, Incorporated and is located at 4650 Wedekind Rd Ste 2, Sparks, NV 89431. Trident Trust Company (Cayman) Limited is a company registered in Cayman Islands. All Compliance Officers. Grand Cayman KY1-1103. The address of this company registered office is 96, ROBINSON ROAD . Financial Performance. NZ Business Number . LIMITED (company number 004165V), 12-14 FINCH ROAD, DOUGLAS, IM1 2PT Founded in 1978, Trident Trust is a leading independent corporate, fiduciary and fund administrator, employing over 900 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. The address is C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED, FOURTH FLOOR, ONE CAPITAL PLACE, P.O. Save Job. Trident Trust Company (Mauritius) Limited Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing over 900 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. We offer our clients a stable, sustainable, private partnership that will not be compromised by conflicts of interest or changes in ownership. The company has been in business for 36 years and 8 months. Cabinet Trust Company Limited, The; Galdana Limited; Island Consultants Nominees Limited; Owen Trust Limited; Trident Agency Services (Guernsey) Limited 20211 an 11 mois. LIMITED is located in ISLE OF MAN, United Kingdom and is part of the Other Financial Investment Activities Industry. Sort: All Results. TRIDENT TRUST COMPANY (SINGAPORE) PTE. Organisation Status . Trident Trust Company (B.V.I.) (Employees figure is estimated, Sales figure is modelled). Contact Details Trident Trust Company Limited . Leveraging business from an expanding product portfolio, Trident Limited, the flagship company of the group, is one among the top 5 global terry towel giants. LIMITED is located in ISLE OF MAN, United Kingdom and is part of the Other Financial Investment Activities Industry. The company is listed as Active and has been trading in Singapore since 2008-09-10. United States; Canada; . Box 716, 10 Market Street Grand Cayman KY1-9006 CAYMAN ISLANDS, (345) 943-7700.

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