Free and open company data on Jersey company MONTE GROUP (JERSEY) LTD (company number EXTUID_309582), 11 Bath Street St Helier Jersey , JE4 8UT. TRIDENT TRUST COMPANY (IO Bahamas Leaks: Trident Trust Company Limited Jersey Paradise Papers: Trident Trust Company (BVI) Limited Panama Papers: Trident Trust Company (IOM) Ltd Panama Papers: TRIDENT TRUST COMPANY (I.O.M . Limited, Trident Trust Company (B.V.I.) Trident Trust Company Limited : Back : Review Avg. Independence Trident Trust is owned by an Employee Ownership Trust to ensure the preservation of our independence. Jersey, United Kingdom. Verite Trust Company Limited Ground Floor, Sommerville House, Phillips Street, St Helier, Jersey, JE2 4SW . Charlotte Amalie. Limited . TRIDENT TRUST COMPANY LTD. Filter appointments . Trident Trust Company Limited: Affiliation Leader: TCB0018 : Details: Trident Nominees Limited: Participating Member: TCB0018.01: Details: . Founded in 1978, Trident Trust is entirely privately owned and independent. Small private companies and their owners. Isle of Man + Worldwide! TRIDENT TRUST COMPANY (CAYMAN) LIMITED (LEI# 5493002CZ9J3U0CJ9S35) is a legal entity registered with Business Entity Data B.V.. Search in: Provider data is current through 2017 read more Connections: Entity (1) Role From To Incorporation . Trident Trust Company Ltd; Contact Us; About Us; Search for: Equity Trust (Jersey) Limited. They lied and cheated and tried to cover up. The Citco Group Limited . 11 Bath St. Mamer. TRIDENT TRUST COMPANY LTD. (JERSEY) Jersey, United Kingdom Panama Papers: TRIDENT TRUST COMPANY (GUERNSEY) LIMITED Guernsey, United Kingdom Panama Papers: TRIDENT TRUST COMPANY (BVI) LIMITED British Virgin Islands Panama Papers: Trident Trust Company (BVI) Limited Paradise Papers: Trident Trust Company (B.V.I.) Member of the executive management team contributing to the operational and risk management functions of the business . Limited British Virgin Islands 1 connection. 14 Benefits . Integrity is the cornerstone of Capco's success and it seeks out impartially, the right solution for clients' specific commercial or wealth management needs. JTC Private Office. (Jersey) Law 1988 or the Insurance Business (Jersey) Law 1996; or (b) as a company that is part of a group, where another part of the group carries on - (i) any class of financial service business other than general insurance mediation . Trident Trust Company Limited Financial Trident Trust is a leading independent provider of corporate, trust and fund administration services to the financial services sector worldwide, employing over 800 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. Law Section Classes for Trident Director Services (Jersey) Limited: Trust Company Business: The International Consortium of Investigative Journalists . Trident Trust Company Limited Linked countries: Jersey. 741599 or 07700 714226. . 28 Salaries. Newhaven Trust Company (Channel Islands) Limited ("Newhaven Trust") is an independently owned trust company which assists personal and corporate clients with the establishment and administration of fiduciary structures. Clients include: Large corporations, both multinational and domestic. Founded in 1978, Trident Trust is a leading independent corporate, fiduciary and fund administrator, employing over 900 staff . Learn how to leverage transparent company data at scale. Their specialised areas are . Katherine Kek Director at Trident Trust Company (Singapore) Pte Ltd Singapore. . 28 Reviews. Customer & Local Services & Board Trustee at Jersey Child Care Trust Jersey. Firm Details 20+ Jurisdictions 5 Continents $50bn Assets under Administration 900+ Staff 40+ Languages spoken Main Areas of Practice Jersey (JE) Jurisdiction: Jersey : Entity Legal Form. Intermediary 23-MAR-1987 . Company Number EXTUID_314895 Native Company Number 122657 Status Live Incorporation Date 25 November 2016 (over 5 years ago) Company Type RC - Registered Private Company Jurisdiction Jersey Registered Address. Charlotte Amalie. Established 40 years ago, Trident Trust is still privately owned and independent. PO Box 398, 11 Bath Street, St Helier, Jersey, JE2 8UT Trust Company Business Affiliation for Trident Trustee Services (Jersey) Limited Law Section Classes for Trident Trustee Services (Jersey) Limited Trust Company Business L - Acting as or fulfilling or arranging for another person to act as or fulfil the function of trustee of an express trust. Jersey. Virgin Islands (U.S.) Report incorrect company information. The address is PO Box 847, 4th Floor, One Capital Place, George Town, KY1-1103, KY. . Back to Members Directory Address: PO Box 398 11 Bath Street St. Helier (Jersey) Limited: Trust Company Business: L - Acting as or fulfilling or arranging for another person to act as or fulfil the function of trustee of an express trust. Trident Trust is a leading global provider of corporate, fiduciary, fund and marine services, employing nearly 800 staff across Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. : M - Acting as or fulfilling or arranging for another person to act as shareholder or unitholder as a nominee for another person. Its independence is used to benefit clients in every respect and allows it to . Representing the business at trade events and building relationships with intermediaries, clients and prospective clients. 2 Interviews. Trust and Company Administration / TISE Listing or Trading Services. PO Box 398 11 Bath Street St Helier Jersey . Jersey Level 4 Qualification Client Services Executive . Pandora Papers - Trident Trust Officer: BNP Paribas Jersey Nominee Company Limited. TRIDENT TRUST COMPANY LIMITED, administrator; Registry Page Boston Group Ltd. Jan 2012 - Oct 20142 years 10 months. 54 Portland Pl, Marylebone. . Founded 1978 Specialties Corporate Services, Fund Services, Wealth Structuring, Marine & Aircraft, Accounting & Payroll, and Intellectual Property Locations 14th Floor Golden Centre, 188 Des Voeux. Affected organizations include Trident Trust Company Limited, Asiaciti Trust, Alpha Consulting Limited, and Alemn, Cordero, Galindo & Lee (Alcogal). Trident Director Services (Jersey) Limited PO Box 398, 11 Bath Street, St Helier, Jersey, JE2 8UT Trust Company Business Affiliation for Trident Director Services (Jersey) Limited Trident Trust Company Limited Affiliation Leader TCB0018 Details Trident Nominees Limited Participating Member TCB0018.01 Details Strategic Management Limited . United Arab Emirates. Because the ICIJ has members . 25 Jobs. Trident Trust Company Ltd; Contact Us; About Us; Search for: Jersey Trust Company. Apr 2001 - Dec 20098 years 9 months. Having evolved . The Pandora Papers records shed light on the financial behaviors of the international elite, including numerous prominent politicians and several heads of state. Since its launch, Capita plc has grown to become a FTSE 100 company, developing a solutions based business approach. 11 Bath Street, St Helier, Jersey, JE2 8UT Trust Company Business Affiliation for Strategic Management Limited Law Section Classes for Strategic Management Limited Trust Company Business 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. . Equity Trust provide Corporate Financial Services for accounting, legal and payroll. Company Number EXTUID_11748 Native Company Number 14294 Status Live Incorporation Date 1 February 1978 (over 44 years ago) Company Type RC - Registered Private Company Jurisdiction Jersey Registered Address. 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. Virgin Islands (U.S.) Report incorrect company information. Trident Trust | 18,695 followers on LinkedIn. Mr. Selwyn Haas at Trident Trust company in Jersey ,and Mr. David Bester managing director, Mr. Barry Short tax adviser, . Global Knowledge Trident Trust is a leading independent provider of corporate, trust and fund administration services to the financial services sector worldwide, employing over 800 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. Law Section Classes for Trident Nominees Limited: Trust Company Business: L - Acting as or fulfilling or arranging for another person to act as or fulfil the function of trustee of an express trust. Jersey Mauritius. . We offer our clients a stable, sustainable, private partnership that will not be compromised by conflicts of interest or changes in ownership. Pandora Papers - Trident Trust Officer: Trident Trust Company Limited ATO the AK Family Trust. Trident Trust Company Ltd. 01534 733401. : M - Acting as or fulfilling or arranging for another person to act as shareholder or unitholder as a nominee for another person. TRIDENT TRUST COMPANY LIMITED, administrator; Registry Page The International Consortium of Investigative Journalists . Reviews: 0 : Contact Page: Additional information: Write Review: Browse Review . 11 Bath Street St Helier Jersey ; JE4 8UT; Jersey; Directors / Officers. Lorraine Wheeler IQ EQ (Jersey) Limited Tel. Trident Trust Company (Guernsey) Limited Education The University of Manchester The University of Manchester Bachelor's Degree Management with . Company Number EXTUID_314894 Native Company Number 122656 Status Live Incorporation Date 25 November 2016 (over 5 years ago) Company Type RC - Registered Private Company Jurisdiction Jersey Registered Address. Search in: Appleby data is current through 2014 read more Connections: Entity (1) Role From To Incorporation Jurisdiction Status Data From Edmonton Limited: Secretary 01-APR-1993 01-MAY-1998 12-MAR-1993 . 11 Bath St. Mamer. (Jersey) Law 1988 or the Insurance Business (Jersey) Law 1996; or (b) as a company that is part of a group, where another part of the group carries on - (i) any class of financial service business other than general insurance mediation . 11 Bath Street St Helier Jersey ; JE4 8UT; Jersey; Directors / Officers. 54 Portland Pl, Marylebone. About us. Contact. Trident Trust Company Ltd PO Box 398, 11 Bath Street St Helier, Jersey JE4 8UT Channel Islands +44 1534 733401 jersey@tridenttrust.com Established in 1983, our Jersey office is located in the centre of St. Helier, the capital of Jersey. . Limited, and Vistra (BVI) Limited, all of the British Virgin Islands, at the British Virgin Islands High Court. 11 Bath Street St Helier Jersey ; JE4 8UT; Jersey; Directors / Officers. Andium Trust Company | 13 followers on LinkedIn. Luxembourg. Company Number EXTUID_116752 Native Company Number 92149 Status Live Incorporation Date 11 January 2006 (about 16 years ago) Company Type RC - Registered Private Company Jurisdiction Jersey Registered Address. July 9, 2021 Em@ney Plc: 359K Fine Trident Trust Company Ltd PO Box 398, 11 Bath Street St Helier, Jersey JE4 8UT Channel Islands +44 1534 733401 jersey@tridenttrust.com Mark Le Tissier European Regional Managing Director Norson Harris Managing Director, Channel Islands Karen Eeles Director Bronwyn Kirwan Director James Ramsden Channel Islands Commercial Director Steve Turner Search in: Provider data is current through 2017 read more . Standard Bank House 47-49 La Motte Street St Helier JE2 4SZ. Browse the online shop for Chelsea FC products and merchandise. Cayman Islands St Helier, Jersey Intertrust Group . +44 1481 740935. marineservices@tridenttrust.com. trust companies Anglo Saxon Trust Limited P.O. TRIDENT TRUST COMPANY LIMITED, administrator; Registry Page P.O. 01534 727195. Jersey Trust Company. Location of . ANDIUM TRUST COMPANY LIMITED was previously known as ASL Financial & Commercial Services Limited which has been established in Jersey since 1974. Verite Trust Company Limited is regulated by the Jersey Financial Services Commission. . Guernsey, United Kingdom Senior Manager Private Trust 2013 - 2015 2 years. Join to connect Trident Trust Company (B.V.I.) London. 10 Trident Trust jobs including salaries, ratings, and reviews, posted by Trident Trust employees. Trident Trust Marine Services Ltd. PO Box 287, 4th Floor, West Wing. Verite Trust includes Verite Trust Company Limited and its subsidiary companies. Fund promoters. Trident Trust operates worldwide with 800 dedicated staff, all trained and qualified in their individual specialisms. 11 Bath Street St Helier Jersey ; JE4 8UT; Jersey; Directors / Officers. St. Helier branch is located in Jersey. P O Box 398 11 Bath Street St Helier JE4 8UT. The Jersey Association of Trust Companies (JATCo) is an organisation that represents the majority of trust companies in the Island of Jersey, Channel Islands. One company called Trident Trust Company Limited Isle of Man managed by Mr. David Bester made a mistake in my affairs which costed 6000. 75 Parc d'Activites Capellen. JTC Group works with a wide range of clients located throughout the world. United Kingdom. Garfield-Bennett Trust Company Limited. Trident Trust Company Limited PO Box 398, 11 Bath Street, St Helier, Jersey, JE2 8UT Trust Company Business Affiliation for Trident Trust Company Limited Law Section Classes for Trident Trust Company Limited Fund Services Business V - Administrator W - Registrar Trust Company Business Trident Trust Company Limited : Back : Review Avg. Overview Overview. TRIDENT TRUST COMPANY LIMITED, administrator; Registry Page o Business development across propositions (Corporate/Fiduciary services, Family Office, Yacht, Aircraft, eGaming and Property). . . BNP Paribas Jersey Nominee Company Limited Linked countries: Jersey. Capco Trust (Jersey) Ltd. Their roots date back to the 1980s and the launch of Capita plc. Trident Trust: New Jersey: President: Trident Trust: Virgin Islands: Client Services . United Kingdom. Standard Bank Offshore Trust Company Jersey Limited. Administration has been our sole focus for more than 40 years, enabling our organisation to develop an unrivalled global . WOODWARD, ELLIS AND COMPANY INC. Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity . Guernsey GY1 3RL, Channel Islands. Company Overview Locations FAQ. C/O TRIDENT TRUST COMPANY LIMITED, PO BOX 398, 11 BATH STREET, St Helier, JE4 8UT, JE: 2018-02-02: Verite Trust Company Limited Ground Floor, Sommerville House, Phillips Street, St Helier, Jersey, JE2 4SW . Trident Trust Company Limited Nov 2021 - Present 7 months. 75 Parc d'Activites Capellen. Trident Trust is headquartered in Nassau, Bahamas and has 19 office locations across 16 countries. Trafalgar Court, Admiral Park, St Peter Port. Corporate Grouping User Contributed. First Floor Durell House 28 New Street St. Helier, Jersey JE2 3RA. : M - Acting as or fulfilling or arranging for another person to act as shareholder or unitholder as a nominee for another person. United Arab Emirates. Make an Enquiry. Accounts/Information Systems Coordinator at Trident Trust Company (B.V.I.) Independence has been a dominant feature of Capco since its creation in 1974. See all events. 11 Bath Street St Helier Jersey ; JE4 8UT; Jersey; Directors / Officers. TRIDENT TRUST COMPANY LIMITED Bahamas Leaks: TRIDENT TRUST COMPANY (GU Bahamas Leaks: TRIDENT TRUST COMPANY (GU . Trident Trust Company Limited. Legal Name Trident Trust Company Type For Profit Contact Email jersey@tridenttrust.com Phone Number +44 1534 733401 Lists Featuring This Company United States Financial Services Companies (Top 10K) 9,901 Number of Organizations $234.7B Total Funding Amount 16,351 Number of Investors Private Greater Atlanta Area Companies (Top 10K) Newhaven Trust is incorporated in Guernsey and is licensed to conduct trust business by the Guernsey Financial Services . Box . TRIDENT TRUST COMPANY LIMITED, administrator; Registry Page . Legal Form Code: SQXV : LEI Registration. Reviews: 0 : Contact Page: Additional information: Write Review: Browse Review .
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