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Regulated Entities

 
Filters:Currently Regulated Entities
TRIDENT FUND SERVICES (B.V.I.) LIMITED
Category: Managing Mutual Funds
TRIDENT FUND SERVICES (B.V.I.) LIMITED
Category: Admin of Investments Mutual Funds
Trident Insurance Management (Bvi) Ltd.
Ms. Kay Reddy
P.O. Box 146
Road Town
British Virgin Islands
VG1110
Telephone: 1-284-494-4078
Fax: 1-284-494-2519
Category: Insurance Managers
Trident Liquidators (B.V.I.) Limited
Parent
  • Trident Trust Company (B.V.I.) Limited*
Category: Class I Trust Licences - Registered Agent Status
Trident Nominees (B.V.I.) Limited
Parent
  • Trident Trust Company (B.V.I.) Limited*
Category: Class I Trust Licences - Registered Agent Status
TRIDENT TRUST COMPANY (B.V.I.) LIMITED
Category: Administrators
TRIDENT TRUST COMPANY (B.V.I.) LIMITED
Category: Admin of Investments Mutual Funds
Trident Trust Company (B.V.I.) Limited*
Subsidiaries
  • B.V.I. Company Formations Limited*
  • Dunstable Holdings Limited
  • Glastonbury Holdings Limited
  • Trident Liquidators (B.V.I.) Limited
  • Director Services (BVI) Limited
  • I.T.G. Directors (T&C) Limited
  • Vulcan Limited
  • International Trustee Company Ltd.
  • Trident Nominees (B.V.I.) Limited
Category: Class I Trust Licences - Registered Agent Status
TRIDENT TRUST COMPANY (BVI) LIMITED
Mr. Barry Goodman
P.O. Box 146
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-2434
Fax: 1-284-494-3754
Category: Registered Agents
TRIDENT TRUST COMPANY (BVI) LIMITED
Mr. Barry R. Goodman
P.O. Box 146
Road Town Tortola
British Virgin Islands
VG1110
Telephone: 1-284-494-2434
Fax: 1-284-494-3754
Category: Authorised Custodian
Trieris Real Estate Management Limited
Category: Managing Other Types of Investment
TRILENA CAPITAL VENTURE SPC LTD.
Category: Approved Funds
Trilogy FX Ltd
Category: Dealing as Principal
TRILOGY FX LTD
Category: Dealing as Principal
Trilogy FX Ltd
Category: Arranging Deals in Investments

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