- Sources fused
- 1
- Resolved records
- 7
An absent edge means not yet observed — never does not exist.
TRIDENT OVERSEAS MANAGEMENT LTD.
TRIDENT OVERSEAS MANAGEMENT LTD. — BZ company (icij:icijol-12121580). 5 holdings. Cited to 1 registry.
Named in 6 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 6 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Trident Overseas Management Ltd.icij:icijol-21943
- TRIDENT OVERSEAS MANAGEMENT LTD.icij:icijol-21155
- TRIDENT OVERSEAS MANAGEMENT LTD.icij:icijol-12103138
- TRIDENT OVERSEAS MANAGEMENT LTD.icij:icijol-12162371
- TRIDENT OVERSEAS MANAGEMENT LTD.icij:icijol-12118441
- TRIDENT OVERSEAS MANAGEMENT LTD.icij:icijol-21954
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
obrs_belizeThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- TRIDENT OVERSEAS MANAGEMENT LTD.
- CASPIAN SPECIALIST SERVICES LTD.· shareholder of
- GAROLD PROJECTS LTD.· shareholder of
- B&F GENERAL INVESTMENTS INC.· shareholder of
- NEPTUN GROUP LTD.· shareholder of
- GLENSTONE MANAGEMENT LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRIDENT OVERSEAS MANAGEMENT LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TRIDENT OVERSEAS MANAGEMENT LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BZ coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TRIDENT OVERSEAS MANAGEMENT LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CASPIAN SPECIALIST SERVICES LTD.Also holds roles at 3 other companies
- COLIN JAMES ROSIEshareholder of
- RAUF HUSEYNOVshareholder of
- PAULTHOMAS HENDERSONshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRIDENT OVERSEAS MANAGEMENT LTD.?
- What is TRIDENT OVERSEAS MANAGEMENT LTD.'s risk level?
- Where does TRIDENT OVERSEAS MANAGEMENT LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TRIDENT OVERSEAS MANAGEMENT LTD. — nothing is disclosed before that.