trident trust company inc. trident corporate services , inc We offer our clients a stable, sustainable, private partnership that will not be compromised by conflicts of interest or changes in ownership. BOX 847, George Town, KY1-1103, KY. Limited Appleby data is current through 2014 read more Connections: Entity (5) Role . Was founded on January 14, 1989 with identification number 34265 based on , 115, TRIDENT CENTRE, 3101, , . Place of Business. Trident Trustees 2014 Limited was incorporated on 20 February 2014 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company. 20211 an 11 mois. : 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. Fund Accountant. Trident Trust Company (Cayman) Ltd. P.O. (Employees figure is estimated, Sales figure is modelled). Nevis, MN 23d. Offshore Leaks Address: Trident Trust Company (Cayman) Limited Fourth Floor, One Capital Place, P.O. The Business current operating status is Live Company. Trident Trust Limited Partnership is a Nevada Domestic Limited Partnership (88) filed On February 17, 1993. The Integritas Group. Fund Director at Trident Trust Company (Mauritius) Limited Mauritius. Administration has been our sole focus for more than 40 years, enabling our organisation to develop an unrivalled global . 2nd Floor Clarendon House Victoria Street Douglas IM1 2LN Isle of Man. 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. (Employees figure is estimated). Box 847GT, Grand Cayman, Cayman Islands, KY1-1103 Show Salary Details. Isle of Man + Worldwide! Email [email protected] Phone number +1-284-494-2434 . juin 2019 - avr. Trident provides offshore administration services to private equity and hedge funds, trusts, banks and companies. Affected organizations include Trident Trust Company Limited, Asiaciti Trust, Alpha Consulting Limited, and Alemn, Cordero, Galindo & Lee (Alcogal). Organisation Status . Location of similar companies. Visit Site. TRIDENT TRUST COMPANY (SINGAPORE) PTE. . LIMITED Company Number 1671152 Status Registered Incorporation Date 15 August 2005 (over 16 years ago) Company Type NZ Limited Company Jurisdiction New Zealand Business Number 9429034626733 Registered Address Trident Trust Company (NZ) Ltd, Level 2, 41 Bath Street, Parnell, Auckland 1052 NZ Industry Codes Trident Trust. Stay up to data by subscribing to our newsletter! The company id for this entity is J550984. LIMITED is located in ISLE OF MAN, United Kingdom and is part of the Other Financial Investment Activities Industry. Trident Trust Company (B.V.I.) LIMITED (199505965E) TRIDENT TRUST COMPANY (SINGAPORE) PTE. The agent name for this entity is: COHEN, PETER M.. trident trust company (bvi) limited as trustee of the lancaster irrevocable trust, socio, bambey international, s. de r.l. trident trust. TRIDENT TRUST COMPANY (BVI) LIMITED Linked countries: British Virgin Islands. PO Box 146, Road Town. The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 Trident Trust Company (Guernsey) Limited holds a licence. 1286.pdf. . Forbes Hare Trust Company Limited _ P.O. The company's filing status is listed as Active and its File Number is LP168-1993. 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. TRIDENT TRUST COMPANY (SINGAPORE) PTE. Sort: All Results. 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. There are 4 Officials currently on file. The address of the Company's registered office is at the SIF BUILDING building. People for TRIDENT TRUST COMPANY (U.K.) LIMITED (01928672) More for TRIDENT TRUST COMPANY (U.K.) LIMITED (01928672) Registered office address 54 Portland Place, London, England, W1B 1DY . Report incorrect company information. Additional info 74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. Trident Trust Company (I.O.M) Limited. 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 TRIDENT TRUST HOLDINGS (SINGAPORE) PTE. The address is C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED, FOURTH FLOOR, ONE CAPITAL PLACE, 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. Independent corporate, trust and fund administration services | 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. LIMITED has 35 employees at this location and generates $2.31 million in sales (USD). TRIDENT TRUST COMPANY (SINGAPORE) PTE. TRIDENT TRUST COMPANY (V.I.) Industries. 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 (BVI) Ltd. Trident Chambers, Wickhams Cay. Companies Officers Log in/Sign up; TRIDENT TRUST COMPANY (CYPRUS) LIMITED Company Number HE34265 . Tortola, British Virgin Islands +1 284 494 2434. NEXGEN MANAGEMENT LIMITED (LEI# 213800PAEPPV5G1W5J22) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED. We are an international company who has produced the best quality services for 3 decades. Shauntae Petaway Business owner of Building Value Commercial Cleaning,LLC Hamden, CT. Hannah Bisson Director - Business Development at Trident Trust Singapore . Company profile page for Trident Trust Co Pte Ltd/Singapore including stock price, company news, press releases, executives, board members, and contact information The Open Database Of The Corporate World. PO Box 398 11 Bath Street St Helier . The Company current operating status is live and has been operating for 27 years. Financial Performance. CAYMAN ISLANDS, | map | directions. Founded in 1978, Trident Trust is entirely privately owned and independent. Trident Trust is a financial services company that deals with corporate & fund services, accounting and other services. Annual Report2019-2020. 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. TRIDENT TRUST COMPANY (I.O.M.) LIMITED (the "Company") is a Private Company Limited by Shares, incorporated on 21 August 1995 (Monday) in Singapore. July 1985. All Compliance Officers. INVESTMENTS LIMITED (United Kingdom, 5 Feb 2001 - 21 Oct 2008 ) 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. Secondary Licensees. TRIDENT TRUSTEES 2014 LIMITED . SubType Private. Trident Trust is an independent provider of offshore trust/company, fund and payroll administration services to Private Clients, Mutual Funds, and International Institutions. 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. Trident Trust Company (Cayman) Limited is a company registered in Cayman Islands. We cater to high net worth families, financial institutions and corporations. Company registration number is 199505965E and the it's main line of business activities is Financial management consultants. Corporate Governance. Learn more about the 14 offshore firms at the heart of the Pandora Papers investigation. 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. The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 Trident Trust Company (Guernsey) Limited holds a licence. Company Number . . TRIDENT TRUST COMPANY (SINGAPORE) PTE. (Employees figure is estimated, Sales figure is modelled). Contact Details Trident Trust Company Limited . 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. Trident Trust Limited Partnership is a Nevada Domestic Limited Partnership (88) filed On February 17, 1993. The organisation is owned by British based enterprises. Trident Trust - Cayman Islands We develop stable and accomplished teams across jurisdictions, enabling us to offer our clients the benefits of their experience and continuity of relationship and service. TRIDENT TRUST COMPANY (CYPRUS) LIMITED is registered in Cyprus at 14/01/89 as a (n) Limited Company. The company is listed as Active and has been trading in Singapore since 2008-09-10. Member Since: 1989. Box 847. Paradise Papers - Barbados corporate registry Address: TRIDENT TRUST COMPANY (B.V.I.) TRIDENT TRUST COMPANY (N.Z.) LIMITED is located in ISLE OF MAN, United Kingdom and is part of the Other Financial Investment Activities Industry. We offer a proven track-record of working with . LIMITED (the "Company") is a Private Company Limited by Shares, incorporated on 11 May 2010 (Tuesday) in Singapore. Grand Cayman KY1-1103. Financial Services - Private. 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 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. It provides company incorporation, trustee, authorized signatory, registered agent and office services, accounting, and director and nominee shareholder services. PO Box 398 11 Bath Street St Helier . Entity Type . Nedy A. Trident Trust corporate office is located in 54 Portland Place, London, Greater London, W1B 1DY, United Kingdom and has 543 employees. LIMITED is a Singapore PRIVATE COMPANY LIMITED BY SHARES. NZ Business Number . I sued Trident Trust for negligence in the management of my company. VIEW OUR INVESTOR'S ZONE. Trident Trust Company (BVI) Limited has 100 total employees across all of its locations and generates $3.65 million in sales (USD). The company's filing status is listed as Active and its File Number is LP168-1993. TRIDENT TRUST COMPANY (SINGAPORE) PTE. 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.) About. Registered Office. View Company. Trident Trust Company (U.K.) Ltd. Register Chp Companies House 01928672 Address 54 Portland Place, London W1B 1DY, United Kingdom. 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,. Limited at the British Virgin Islands. LIMITED Incorporated in Singapore Licence Type/Status Licensed Trust Company Key Personnel Resident Manager KEK YEN LENG SEAN ANDREW COUGHLAN contact http://www.tridenttrust.com +65 66531800 77 ROBINSON ROAD #20-01 ROBINSON 77 068896 Fixed Date Claim Form in JSC Sberbank of Russia v. Trident Trust Company (B.V.I.) Registered agent 14-DEC-2012 British Virgin Islands - Paradise Papers: Apollo Aviation Ltd. Company Name . Ltd.: Fixed Date Claim Form. Virgin Islands (British) Trident Trust Company (BVI) Limited operates as a trust company that offers corporate and fiduciary administration services. 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. TRIDENT TRUST COMPANY (I.O.M.) trident trust company ltd. trident trust company limited. Client Accounting Manager at Trident Trust Company (BVI) Limited British Virgin Islands. Number 34265. LIMITED has 35 employees at this location and generates $2.31 million in sales (USD). Trident Trust Company (Cayman) Limited is a company registered in Cayman Islands. Trident Trust Company (UK) Limited; Trident Trust Company (UK) Limited. Proud Member Since: 1989. $38K-$84K Per Year (Glassdoor est.) The company was incorporated on 21 Aug 1995, which is 26.6 years ago. NZ Limited Company . Financial institutions, professional advisors, asset managers, family offices and international businesses turn . 4982360 . LIMITED is located in Singapore , Singapore and is part of the Activities Related to Credit Intermediation Industry. 9429041105306 . o Business development across propositions (Corporate/Fiduciary services, Family Office, Yacht, Aircraft, eGaming and Property). United States; Canada; . Company status Active Company type Private limited Company Incorporated on 5 July 1985. Categories. 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. Trust and Company Administration / TISE Listing or Trading Services. LIMITED is a LIMITED COMPANY entity based in ROBINSON ROAD, Singapore, which employs 1 executives.. There are 33 companies in the TRIDENT TRUST COMPANY (SINGAPORE) PTE. LIMITED, agent, inactive SAPETRO AVIATION LIMITED (Isle of Man, 1 Apr 2011-20 May 2020) LIMITED. Reg. Order i-Cyprus report and get complete information about the company TRIDENT TRUST COMPANY (CYPRUS) LIMITED. This NZ Limited Company have been operating for 3025 days. Financial institutions, professional advisors, asset . Accounts. Cabinet Trust Company Limited, The; Galdana Limited; Island Consultants Nominees Limited; Owen Trust Limited; Trident Agency Services (Guernsey) Limited 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. Proud Member Since: 2018. . Trident Trust Employee Directory. FINESSE COMPANY LIMITED: Intermediary 11-APR-1995 British Virgin Islands Changed agent Panama Papers: TERZA PROPERTIES LIMITED: Intermediary . Trident Trust | 19,060 followers on LinkedIn. The average tenure of our senior executives exceeds 15 years. Free and open company data on Cyprus company TRIDENT TRUST COMPANY (CYPRUS) LIMITED (company number HE34265), , 115, TRIDENT CENTRE, 3101, , . The company has been in business for 36 years and 8 months. Trust Companies. 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. It will only take a moment and you'll get access to the TACT publications. 12-14 Finch Road, Douglas IM1 2PT. The Managaing director Mr. David Bester at Trident Trust lied, cheated , covered up and could get away with it, because my lawyer Mr. Christopher Webb at Quinn Legal was a total idiot and in any case, there is an understanding that local firms get full protection from the courts of justice. The report includes: Shareholders Directors and Secretaries Company addresses . The company was registered / incorporated on 21 August 1995 (Monday), 26 years ago with a paid up capital of $3,000,000. 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. Mauritius. REGULATED ENTITIES ASP APPROVED ASP Trident Trust Company (Cyprus) Ltd. Trident Trust Company (Cyprus) Ltd Search: . Categories. (345) 949-0880 | fax: (345) 949-0881. Summary. (panama, 5 apr 2006 - ) trident trust company (cyprus) limited, secretary, inactive bandberg holdings limited (cyprus, 18 oct 2007-15 sep 2014) LIMITED, TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS. TRIDENT TRUST COMPANY (CYPRUS) LIMITED. LIMITED corporate family. ATLANTA, Dec. 6, 2021 /PRNewswire/ -- On 18 November, 2021, Global Custodian magazine named Trident Trust the best in the industry for the provision of Depositary Services to Private Equity Funds at its prestigious annual Industry Leaders Awards in New York City. Secondary Licensees. Trident Trust is headquartered in Nassau, Bahamas and has 19 office locations across 16 countries. The Company current operating status is live and has been operating for 1273576924. The Pandora Papers records shed light on the financial behaviors of the international elite, including numerous prominent politicians and several heads of state. Company Description: TRIDENT TRUST COMPANY (I.O.M.) Registration Date 14/01/1989. JSC Sberbank of Russia v. Trident Trust Company (B.V.I.) Operating in the Services sector, Trident Trust Company UAE Limited DMCC Branch is a Business Agreement that was founded in 2013 in Dubai, United Arab Emirates. A division of the Trident Trust Group, we are supported by its worldwide resources and expertise. Box 847 Grand Cayman KY1-1103 CAYMAN ISLANDS, (345) 949-0880. The address of the Business's registered office is SIF BUILDING, 96 ROBINSON ROAD, Postal 068899, #16-01. Search. The company is based on 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY. Providing independent international wealth planning, structuring and administrative support for financial institutions, family offices, professional advisors and their clients. 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. Maria Christofidou Chan (mchan@tridenttrust.com) In corporate records from 2010, he was listed as the company secretary. Corporate services, Fund services, Wealth Structuring, Marine Services, Accounting & Payroll. : 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. Free and open company data on Isle of Man company TRIDENT TRUST COMPANY (I.O.M.) Find out more about Trident Trust in the Cayman Islands: - Fund Services. Paradise Papers: Gemini Aviation Ltd. Company Registration Number: 34265 (Registration Date: ) Telephone: 25820650: Fax: 25361857: E-Mail: cyprus@tridenttrust.com: Administrative Services. LIMITED (the "Company") The Company is a PRIVATE COMPANY LIMITED BY SHARES and it's current status is Live Company. Corporate Valuation Advisors. Conditions. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE34265. Trust and Company Administration / TISE Listing or Trading Services. Type Limited Company. Davis & Hosfield Consulting. The Organisation Status is Active. With 34 offices in 24 jurisdictions we are today among the largest organizations in our industry . 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. Registered agent 14-DEC-2012 British Virgin Islands - Paradise Papers: LIMITED. Trident Trust. trident. Save Job. Trident Trust Company ( HK ) Ltd. Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, Established 35 years ago, our clients include the world's and their families. Banks & Trusts British Virgin Islands British Virgin Islands High Court Civil Complaint Documents Fraud Litigation Russia September 13, 2016. Company Description: TRIDENT TRUST COMPANY (I.O.M.) Boston Group Ltd. Jan 2012 - Oct 20142 years 10 months. Mr. Selwyn Haas (managing director in Jersey) Mr. David Bester ( managing director in IOM), Mr. Barry Short ( tax advisor), Mr. Gordon . 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. Login or register to continue reading. 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. Viewpoint Administrator and Business Analyst. We give you results others fail to achieve. Because the ICIJ has members . The company is now active. The address of the Company's registered office is at the SIF BUILDING building. The Panama Papers data is current through 2015 read more . Company TRIDENT TRUST COMPANY (U.K.) LIMITED is a Private Limited Company, registration number 01928672, established in United Kingdom on the 5. Shareholder Information. Filter locations by country. Box 716, 10 Market Street Grand Cayman KY1-9006 CAYMAN ISLANDS, (345) 943-7700. There are 3 director records in this entity. - 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); Kong Vielman, the company said, has no role in the operation. Cabinet Trust Company Limited, The; Galdana Limited; Island Consultants Nominees Limited; Owen Trust Limited; Trident Agency Services (Guernsey) Limited About Us. 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. Next . LIMITED has 40 total employees across all of its locations. TRIDENT TRUST COMPANY CYPRUS LIMITED Cyprus company. The address of this company registered office is 96, ROBINSON ROAD . LIMITED (company number 004165V), 12-14 FINCH ROAD, DOUGLAS, IM1 2PT Found 10 of 14 job openings. Representing the business at trade events and building relationships with intermediaries, clients and prospective clients. Trident Trust Company Ltd provides company management services. Trident Trust Company (Cayman) Ltd _ P.O.
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