trident trust company limited jersey

Found inside – Page 128... SMYTHE , CRAMER CO . GOLDEN STATE MORTGAGE TRUST , INC . ... CENTURY 21 REAL ESTATE AUSTIN , TX VIRCINU BEACH , VIRGINIA PARSIPPENY , NEW JERSEY TRIDENT FINANCIAL GROUP HOME FUNDING FINDERS , INC . CHASE MANHATTAN MORTGAGE CORP . I have develop and implement our strategic planning, to ensure that the business lives and breathes its values, to deliver its vision. Accuro Trust (Mauritius) Ltd is authorised and regulated by the Mauritius Financial Services Commission. Apr 2001 - Dec 20098 years 9 months. Claudia Halabi Rosillo Dynamics 365 Application Owner at Trident Trust Dübendorf. Isle of Man View Dominika's full profile See who you know in common . Our global reach, experienced professional personnel and tailored services make us the . Found inside – Page 447Group and / or name and address of Management Company Name of scheme Name and address of Trustee Trident - Surinvest Performance Fund AND REPLACE BY Schlesinger Trust Managers Limited . 140 South Street , Dorking . Marcus Chong. Simon Goldthorpe Chairman at Beaufort Group Greater Reading Area. About us, our Team and Board, partner Associations, membership and contact details. Home > Business > Trident Trust Company Limited. E: jersey@tridenttrust.com T: +44 (0)1534 733401 W: www.tridenttrust.com Established in 1983, our Jersey office is located in the centre of St. Helier, the capital of Jersey. Trident Trust Company Limited Active Correspondence address 11 Bath Street, St Helier, Jersey, JE4 8UT . 11 Bath Street St Helier Jersey ; JE4 8UT; Jersey; Directors / Officers. View Shanique Creque's profile on LinkedIn, the world's largest professional community. Found inside – Page 39Comparison of Offshore Corporate Domiciles B.V.I. Bahamas Cayman Guernsey Jersey General Type of Company Tax on ... No Source : The International Trident Trust Group " Files not available to public inspection . confidentiality and ease ... Trust and Company Administration / TISE Listing or Trading Services. Trusted advisor to international high net wealth entrepreneurs and multi-generational families, in the areas of trans-generational wealth transfer & succession. Jersey. - of results. Bronwyn Kirwan. Found inside – Page 12Inc 546 Trm Copy Centers Corp Chemical Bank Trust Co, As Trustee Omi Corp. Chemical Banking Corp. Aris Industries Inc.. ... 515 Centennial Business Development Fund Ltd. Tesco Technologies Chandler, Bruce, Times Mirror Co. Senior Manager Client Services at Trident Trust Company Limited Jersey. Company Number EXTUID_36899 Native Company Number 73884 Status Live Incorporation Date 31 March 1999 (over 22 years ago) Company Type RC - Registered Private Company Jurisdiction Jersey Registered Address. E london@accurofiduciary.com. Englewood Cliffs, New Jersey, United States. Anglo Manx Trust Company Limited Dec 2007 - Jul 2011 3 years 8 months. Greystone Trust Company Limited Sep 2012 - Aug 2014 2 years. UK Region at Trident Trust Company Jersey. Elizabeth Peralta Senior Fund Accountant at Trident Trust Fund Services Canton, GA. Allan BINNS Lawyer, professor and author specialized in Securities Regulation, Corporate Governance . Trident Trust Company (BVI) Ltd. Aug 2019 - Present2 years 3 months. Jan 2020 - Present1 year 10 months. There are 4 professionals named "Bronwyn Kirwan", who use LinkedIn to exchange information, ideas, and opportunities. Company Number EXTUID_23659 Native Company Number 44809 Status Live Incorporation Date 24 July 1989 (about 32 years ago) Company Type RC - Registered Private Company Jurisdiction Jersey Registered Address. Search trust companies. Careers options for School and College Students, Undergraduates and Graduates, Experienced Professionals and Current Vacancies. Feb 2012 - Present9 years 8 months. Company Number EXTUID_303660 Native Company Number 118050 Status Live Incorporation Date 18 March 2015 (about 6 years ago) Company Type RC - Registered Private Company Jurisdiction Jersey Registered Address. TRIDENT TRUST COMPANY LIMITED, administrator; Registry Page Roland Wiederkehr . Wendy Sze P T Instructor Hong Kong SAR. Join to Connect Trident Trust. 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. Christos Evripidou Manager Banking - Trident Trust Company . Rob Genieser Managing Partner at ETF Partners London. +44 1534 733401. jersey@tridenttrust.com. TRIDENT TRUST COMPANY LIMITED, administrator; Registry Page Found inside – Page R-23Weir Electronics Ltd Youngman , WC Ltd Caldwell Justiss & Co Inc Carlson Co. , The Daisy Manufacturing Co FMC Corp ... EBC TRUST COMPANY ( JERSEY ) LTD Germain , JF & Son International Data Media Ltd Petersburg Fine Arts Ltd Royal Trust ... Trident Trust Company Limited. Company Number EXTUID_307761 Native Company Number 119741 Status Live Incorporation Date 15 October 2015 (over 5 years ago) Company Type RC - Registered Private Company Jurisdiction Jersey Registered Address. Nautilus House, La Cour des Casernes, St. Helier, Jersey, JE1 3NH. About. ICIJ did not merge records with similar names, so there may be duplicates. Lucia Perchard. 11 Bath Street, St Helier, Jersey. Show more profiles Show fewer profiles Others named Ioanna Georgiou. Trident Trust. Ana Milena Castillo Rojas. He then moved to Trident Trust Company Limited where he carried out a company secretarial role before moving to a private client role. Contact us today. Head Of Client Services at Trident Trust Company (I.O.M.) Trust Company Business Code of Practice; Consultations; Examinations. Director at Trident Trust Jersey 241 connections. TRIDENT TRUST COMPANY LIMITED, administrator; Registry Page Violence at work, ranging from bullying and mobbing, to threats by psychologically unstable co-workers, sexual harassment and homicide, is increasing worldwide and has reached epidemic levels in some countries. Bronwyn Kirwan Director at Trident Trust Jersey. Ministry of Foreign Affairs and Trade, +2 more . TRIDENT TRUST COMPANY LIMITED, administrator; Registry Page Telephone: Found inside – Page 329... Trust Co (Jersey) Ltd [2013] EWHC 1279 (Ch), [42] (Morgan J) and Barnes v Eastenders Cash and Carry plc [2014] UKSC 26, [2015] AC 1, [114] (Lord Toulson). 117 Pan Ocean Shipping Co Ltd v Creditcorp Ltd ('The Trident Beauty') [1994] ... 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. Our Ladys College Greenhills. . Cogent Limited; Hansard Trust Company Ltd; Louvre Fiduciary Group Ltd; Newhaven Trust Company (Channel Islands) Trust Corporation of the Channel Islands; Jersey. St Helier, Jersey JE4 8UT. 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. : J - Providing a registered office or business address for a . Sasha Zeng 曾姗姗 Director of Investor Relations Hong Kong SAR. Found inside – Page 572Collas Day's institutional clients include Trident Trust , the Louvre Group and Savills . ... trusts work , often involving multiple jurisdictions , and frequently cooperation between the firm's Jersey , Cayman Islands and BVI offices . Found inside – Page 838TMB Bank Public Company Limited Branch of Bangkok , Thailand Tel ( 66-2 ) 299 1189 , 299 1190 , 299 1188 c / o 3000 Phahon ... Trust International Banking Corporation , Jersey City , SWIFT CNOR US 33 Scotiabank & Trust ( Cayman ) Ltd. Harbour Trust Co. Ltd; HF Fund Services; HighWater Cayman; NCB (Cayman) Limited; Summit Management Limited; Guernsey. 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; George Bryan-Orr; Managing Director; Karen Eeles; Shaniqua Rhymer Former Senior Corporate Services Officer at Trident Trust . juil. The Jersey Financial Services Commission recognises these programmes as Table 5 qualifications. Head of Client Services, Director at Trident Trust Company Limited Jersey. . Trident Trust Company Limited, +1 more Les quennevais school Mary-Anne Crompton Public Servant Wellington Region, New Zealand. 11 Bath Street St Helier Jersey. Juan McGuinness. Rob Genieser. Senior Company Secretay Administrator at Trident Trust Company Limited Jersey. Regional Managing Director. News, articles, blog, community news and member news. Capco Trust (Jersey) Ltd; Capita Fiduciary Group Ltd; Equity Trust . The office is regulated by the Jersey Financial Services Commission and its 50 experienced professional staff provide the full range of corporate and fiduciary services. Director at Trident Trust Company Limited Jersey. Found inside – Page 7478 Trinity Valley S & LA , Cleveland : 61 Trust Bank of Africa Ltd. , Cape Town , South Africa : 109 Trust Bank Savings ... 109 Trust Company of Now Jersey , Jersey City : 12 , 15 , 22 Trust Savings Bank FSB , Monterey Park , Calif . Trident Trust is a leading independent global provider of corporate, trust and fund administration services. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. Jersey. Michael Wong BNP Paribas Securities Services MLCO & MLRO . Director/Office Manager. This book examines how ports can regain their role as drivers of urban economic growth and how negative port impacts can be mitigated. Email: Managing Director Jersey | Board Member, Managing Director Switzerland | Board Member, Managing Director Mauritius | Board Member, Private Office Legal Counsel | Board Member, Group Head of HR & OD | Jersey Board Member / Company Secretary. Trident Trust | 15,594 followers on LinkedIn. Trident Trust Company Limited. Limited Isle of Man. Catherine Bond ACCA, MCSI Finance Manager at Overseas Trust and Pension . Jersey Senior Adviser, Policy . Registered Address. Jersey. Jersey. Accuro is a regulated financial services group. Found inside – Page 19755644 Travelers Lloyds Insurance Co. See Travelers Corp. Thomson McKinnon Mortgage Assets Trust ( CMO Series ) . 5569 Travelers Life & Annuity Co. See Travelers Insurance Co. Thornton & Co. , Ltd. , Jersey See Dresdner Bank A.G. ... Found inside – Page 29-41... Guernsey , Channel Islands ; Trident Management Company and Brown - Shipley Company , Ltd. , Jersey , Channel Islands ; Rowland & Debono , Ltd. , London ; Corporate Trust Netherlands , Amsterdam the Netherlands ; Trident Trust Co. Directions. After a period of self-employment as the first practising Chartered Secretary in the Channel Islands, Mr Harper became Managing Director of Trident Trust Company Limited in Jersey, a position . Anita (Nita) Barbet New Business Manager Jersey. Channel Islands. Your search returned no results. 11 Bath Street St Helier Jersey ; JE4 8UT; Jersey; Directors / Officers. 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. Strong finance professional with a Law degree, STEP and Fund Administration Diploma. Categories. Report this profile Experience . Notified on 21 August 2019 Governing law The Company (Jersey) Law 1991 Legal form Limited Company Place registered Jersey Registration number 25374 Nature of control Ownership of voting rights - 75% or more with control over the trustees of . Director at Citi Trust Jersey, United Kingdom 81 connections. PO Box 398 11 Bath Street St Helier Jersey Channel Islands JE4 8UT, George Bryan-Orr Managing Director [email protected] +44 (0)1534 733401, James Ramsden Director [email protected] +44 (0)1534 733401, Bronwyn Kirwan Director [email protected] +44 (0)1534 733401, Karen Eeles Director [email protected] +44 (0)1534 733401, Eric Clapton Head of Compliance [email protected] +44 (0)1534 733401. Michael Kendall Corporate Administrator at Trident Trust Company (BVI) Limited British Virgin Islands. LIMITED (New Zealand, 15 Aug 2005 - ) TRIDENT TRUST COMPANY LIMITED (Jersey, 12 Jan 1983 - ) G.P. Suzanne Wareing Assistant Manager - LGL Group Jersey. BRYANT CHEMISTS (1983) LIMITED. Regulated trust company businesses. Pandora Papers: Investigation Reveals How Nigeria's Ex-Governors, Minister Kept N117Billion Assets In Two Tax Haven Banks Another two owed assets worth $511,860 and £50,000 in Standard Bank, Jersey. However, the biggest single leak - more than 3.3m records - comes from Trident Trust Company, which is headquartered in the British Virgin Islands, according to the ICIJ, but has offices in Jersey, Guernsey, the Isle of Man, New York, London and 20 other locations. Accuro Trust (Jersey) Ltd is regulated by the Jersey Financial Services Commission. Found insideBarclays trust Isle of Man Ltd. Barclaytrust Jersey Ltd. National Bank of South Africa Ltd. Barclays Bank International Executor & Trust Co. ( Private ) Ltd. , Rhodesia Barclays Finance Corp ( Bahamas ) Barclays Finance Corporation of ... Senior Manager Client Services at Trident Trust Company Limited Isla Jersey. Trident Trust Company Limited. TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. Isle of Man: Panama Papers: TRIDENT TRUST COMPANY LTD. (JERSEY) Jersey, United Kingdom: Panama Papers: PEGASUS TRUST Ireland: Panama Papers: Beechtree Trust Cook Islands: Offshore Leaks: Equity Trust Hong Kong: Offshore Leaks: TKF Trust United States: Offshore Leaks: Professional Trust Liechtenstein Pierre Salmon . Marcus Chong . Member of the executive management team contributing to the operational and risk management functions of the business . Trident Trust Company Limited Active Correspondence address 11 Bath Street, St Helier, Jersey, JE4 8UT . Nov 2019 - Present1 year 10 months. Jun 2019 - Present2 years 5 months. Its independence is used to benefit clients in every respect and allows it to . Directors / Officers. Found inside – Page 5INTRODUCTION. TRIDENT TRUST The first choice of advisors worldwide for corporate , trust and fund services in the BVI . CONTACT : Barry Goodman Managing Director Trident Trust ( B.V.I. ) Limited Trident Chambers Wickhams Cay Road Town ... Responsible for Trident Trust's businesses in Cyprus, Guernsey, Isle of Man, Jersey, London, Luxembourg and Malta. Raffaella Busuttil Head Finance Jesmond Mizzi Financial Advisors Malta. Found inside – Page 47THE BARCLAYS BANK GROUP BARCLAYS BANK LIMITED Head Office : 54 Lombard Street , London EC3P 3AH The Barclays Group ... Company ( Jersey ) Limited St. Helier Barclays Factoring Limited Basingstoke Barclays Finance Company ( Guernsey ) ... Trident Trust is an independent provider of offshore trust/company, fund and payroll administration services to Private Clients, Mutual Funds, and International Institutions. Client Services Director. JE4 8UT. E jersey@accurofiduciary.com, T + 230 403 0400 Jersey. Rollits LLP . Handbook on International Co-operation and . Douglas, Isle of Man . Insurance Solvency Calculation Form; International-co-operation. SERVICES LIMITED (New Zealand, 16 Jun 2008 - ) STANDGUARD NOMINEES (NZ) LIMITED (New Zealand, 11 . Search results for. Notified on 21 August 2019 Governing law The Company (Jersey) Law 1991 Legal form Limited Company Place registered Jersey Registration number 25374 Nature of control Ownership of voting rights - 75% or more with control over the trustees of . E geneva@accurofiduciary.com, T + 44 1534 512 512 View the profiles of professionals named "Bronwyn Kirwan" on LinkedIn. Accuro Trust (Switzerland) SA is a Member of the Association Romande des Intermédiaries Financiers (ARIF) and a Member of the Swiss Association of Trust Companies (SATC). I Incorporated and Dissolved companies in Jersey & the BVI. About ICIJ. St Helier, Jersey Channel Islands, United Kingdom. Avon Cosmetics Ltd, +1 more Thomas Becket RC Anne-Marie Harvey . Home > Business > Trident Trust Company Limited. Found inside – Page 64Export FSC Intl Ltd. 26. Grey House Publishing 27. ICG 28. Int'l Attorneys S.A. 29. Int'l Press Publications 30. Journal of Commerce 31. Metro Group 32. Phoenix Network 33. Prime Call 34. Southern California University 35. Trident Trust ... Trident Trust Company (B.V.I.) Join to Connect Citi Trust. Found inside – Page 14201298 ASPINALL'S CLUB LTD Address : 29 Curzon Street , London W1J 7TJ International tel : +44 ( 20 ) 7499 4599 ... Shanghai AB Food & Beverages Ltd ( People's Republic of China ) ; Soublier Investments Limited Jersey ; SPI Pharma ... Offshore Entities (10108) Officers (9671) Intermediaries (766) Addresses (2265) Others (140) Results are sorted by relevance. Trident Trust Company Limited, +1 more Les quennevais school Anne-Marie Harvey Jewellery Engineer at Avon Northampton. Independent corporate, trust and fund administration services | Founded in 1978, Trident Trust is a leading independent corporate, fiduciary and fund . Ana Milena Castillo Rojas Ana Milena Castillo British Virgin Islands. James Galea at Malta. Isle of Man, United Kingdom . Sep 2016 - Oct 20193 years 2 months. Assistant Trust Manager at Nedgroup Trust (Jersey) Limited Jersey. TRIDENT TRUST COMPANY LIMITED, administrator; Registry Page Jersey. Limited View Kieran's full profile See who you know in common Get introduced Contact Kieran directly Join to view full profile People also viewed Muriel Smith Human Resources Manager at Trident Trust Company (BVI) Ltd. British Virgin Islands . This book explains the existence, meaning and application of the rules governing the assignment of contractual rights. TRIDENT TRUST COMPANY LIMITED, administrator. The biggest single leak - more than 3.3m records - comes from Trident Trust Company, which is headquartered in the British Virgin Islands, according to the ICIJ, but has offices in Jersey, Guernsey, the Isle of Man, New York, London and 20 other locations, the Bailiwick Express (Jersey) reported. we have a rich history of providing wealth management, trust and corporate solutions to global private clients, corporates and family. Georganne Comish MBA, TEP, CIS (Affiliated) Sarah Timson . Found inside – Page 269TYRE WHOLESALERS & MANUFACTURERS PICTET BANK & TRUST TRUCKS & TRUCKING St Maarten St Lucia LTD Charlotte Hse ... 43202 TYRE DEALERS Balogh Export Inc 1766 NW 82 Ave Ln Nassau Tx : 20143 BITCO BS TRIDENT TRUST CO Miami Fl 33126 Tx ...