About Trident Trust
TridentTrust offers services that allow its clients to avoid paying taxes via offshore company formation, trust funds, etc. All locations are listed at the end of this page - they are also listed in TridentTrust's directory (pdf file)
The domain tridenttrust.com was registered in 1996. The registration address is Atlanta and technical contact is a D. Hodson of Lan-Tech. The webserver is operated by "Advanced-systems-consultants-limited".
Whois record:
Registrant:
Trident Corporate Services Inc
3210-2 Peachtree RD NE
Atlanta, GA 30305
US
Domain Name: TRIDENTTRUST.COM
Administrative Contact, Technical Contact:
dhodgson@lan-tech.com
Trident Corporate Services Inc
3210-2 Peachtree RD NE
Atlanta, GA 30305
US
4042335275
Web server Information:
IP Address: 217.23.164.6
IP Location
- United Kingdom
- Advanced-systems-consultants-limited
Domicilium Limited
Based on identical addresses and phone numbers, it seems that "Advanced-systems-consultants-limited" is now called Domicilium Limited.
Advanced Systems Consultants Limited
32 Malew Street
Castletown Isle of Man
GB
phone: +44 1624 825278
fax-no: +44 1624 829525
ripe-enq@advsys.co.im
Domicilium (IOM) Limited
Domicilium House
32-34 Malew Street
Castletown
IM9 1AF
Isle of Man
Great Britain
Tel: 00 44 1624 825278
Fax: 00 44 1624 829525
Email: info@domicilium.com
Domicilium Limited's logo: "Putting Offshore Business Online"
Capricorn Funds
Trident Investment Management (Guernsey) operates Capricorn Funds (www.Capricornfunds.com). The domain Capricornfunds.com is registered to Lan-Tech, and David Hodgson is listed as Administrative Contact. The site is also hosted with "Advanced-systems-consultants-limited".
Registrant:
LAN-TECH
David Moon
25-A Atlanta Street
Marietta, GA 30060
US
Email: domains@lan-tech.com
Registrar Name....: REGISTER.COM, INC.
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: capricornfunds.com
Created on..............: Thu, Aug 31, 2000
Expires on..............: Sun, Aug 31, 2008
Record last updated on..: Sat, Sep 01, 2007
Administrative Contact:
LAN-TECH
David Hodgson
25 Atlanta Street Suite A
Marietta, GA 30060
US
Phone: 770-514-0400
Email: domains@lan-tech.com
Web server Information:
IP Address: 217.23.164.23
IP Location
- United Kingdom
- Advanced-systems-consultants-limited
Morning Star Holdings and Meridian Trust Company
www.tridenttrust.com is hosted on a dedicated server, but capricornfunds.com shares a server with two other websites: www.morningstarnev.com and www.meridiannev.com. These are the websites of companies Morning Star Holdings and Meridian Trust Company, which operate on the island of Nevis. According to their websites, Morning Star Holdings specializes in company formation and Meridian Trust offers "company administrative services". Both domains have the exact same registration information as capricornfunds.com, i.e., they are both registered to Lan-Tech. Both domains were also registered on the same day. Also, both domains were originally registered to a Mario Nevello.
Websites at 217.23.164.23
Whois record for morningstar.nev
Registrant:
LAN-TECH
David Moon
25-A Atlanta Street
Marietta, GA 30060
Email: domains@lan-tech.com
Registrar Name....: REGISTER.COM, INC.
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: morningstarnev.com
Created on..............: Mon, Jun 18, 2001
Expires on..............: Thu, Jun 18, 2009
Record last updated on..: Wed, Jul 18, 2007
Administrative Contact:
LAN-TECH
David Hodgson
25 Atlanta Street Suite A
Marietta, GA 30060
US
Phone: 770-514-0400
Email: domains@lan-tech.com
Original whois record, www.morningstarnev.com and www.meridiannev.com
Organization:
Nevis Services Limited
Mario Novello
6 east 45th Street - Suite 209
New York, NY 10017
US
Phone: 212-840-8280
Email: mnovello@tridenttrust.com
Morning Star Holdings and Meridian Trust Company also share the same address (a humble PO Box) and telephone numbers:
Hunkins Plaza
Main Street
P.O. Box 556
Charlestown, Nevis, West Indies
1-869-469-1333 Tel
1-869-469-0968 Fax
This address is also used by Unasi, though in the report we refer to it as a TridentTrust address. Based on the information above, this is not necessarily innacurate as all companies are at the least very closely connected.
TridentTrust Offices
BAHAMAS
Trident Corporate Services (Bahamas) Ltd
Kings Court, Bay Street
PO Box N-3944, Nassau, Bahamas
Tel +1-242-322-6154 • Fax +1-242-328-1064
bahamas@tridenttrust.com
B A R B A D O S
Trident Corporate Services (Barbados) Ltd
13 8th Avenue, Belleville
PO Box 836E, St Michael, Barbados
Tel +1-246-431-0760 • Fax +1-246-431-0591
barbados@tridenttrust.com
B R I T I S H V I R G I N I S L A N D S
Trident Trust Company (BVI) Ltd
Trident Chambers, Wickhams Cay, PO Box 146
Road Town, Tortola, British Virgin Islands
Tel +1-284-494-2434 • Fax +1-284-494-3754
bvi@tridenttrust.com
C A Y M A N I S L A N D S
Trident Trust Company (Cayman) Ltd
One Capital Place, PO Box 847
Grand Cayman KY1-1103, Cayman Islands
Tel +1-345-949-0880 • Fax +1-345-949-0881
cayman@tridenttrust.com
C Y P R U S
Trident Trust Company (Cyprus) Ltd
PO Box 58184
29, Theklas Lyssioti Street
Cassandra Centre, 2nd Floor
3731 Limassol, Cyprus
Tel +357-258-20-650 • Fax +357-253-61-857
cyprus@tridenttrust.com
Trident Fiduciaries (Middle East) Ltd
PO Box 57398
29, Theklas Lyssioti Street
Cassandra Centre, 3rd Floor
3315 Limassol, Cyprus
Tel +357-253-53-520 • Fax +357-258-18-808
fiduciariesme@tridenttrust.com
D U B A I
Trident Trust Company (UAE) Ltd
Dubai Branch
29th Floor, Al Attar Tower
Sheikh Zayed Road
PO Box 214745, Dubai, UAE
Tel +971-4-321-2444 • Fax +971-4-321-9044
dubai@tridenttrust.com
G U E R N S E Y
Trident Trust Company (Guernsey) Ltd
PO Box 287, 4th Floor, West Wing, Trafalgar Court
Admiral Park, St Peter Port
Guernsey GY1 3RL, Channel Islands
Tel +44-1481-727571 • Fax +44-1481-723162
guernsey@tridenttrust.com
HONG KONG
Trident Corporate Services (Asia) Ltd
18th Floor, Two Chinachem Plaza
68 Connaught Road Central, Hong Kong
Tel +852-2805-2000 • Fax +852-2850-4090
hongkong@tridenttrust.com
I S L E O F M A N
Trident Trust Company (IOM) Ltd
PO Box 175, 12–14 Finch Road
Douglas IM99 1TT, Isle of Man, British Isles
Tel +44-1624-646700 • Fax +44-1624-620588
iom@tridenttrust.com
J E R S E Y
Trident Trust Company Ltd
PO Box 398, 11 Bath Street
St Helier, Jersey JE4 8UT, Channel Islands
Tel +44-1534-733401 • Fax +44-1534-727195
jersey@tridenttrust.com
M A U R I T I U S
Trident Trust Company (Mauritius) Ltd
5th Floor, Barkly Wharf
Le Caudan Waterfront, Port Louis, Mauritius
Tel +230-210-9770 • Fax +230-210-1266
mauritius@tridenttrust.com
N E W Z E A L A N D
Trident Trust Company (NZ) Ltd
Level 3, 280 Parnell Road, PO Box 137 069
Parnell, Auckland, New Zealand
Tel +64-9-300-6067 • Fax +64-9-366-1482
nz@tridenttrust.com
PANAMA
Trident Trust (Panama) S.A.
Calles 50 y Aquilino de la Guardia
Torre Banco Continental, Piso 30
Apartado Postal 0823-05789
Panama, Republic of Panama
Tel +507-302-7494 • Fax +507-302-7497
panama@tridenttrust.com
S W I T Z E R L A N D
Trident Corporate Services AG
Zumikerstrasse 18
PO Box 170
8702 Zollikon-Zurich, Switzerland
Tel +41-44-396-1080 • Fax +41-44-396-1081
switzerland@tridenttrust.com
U N I T E D K I N G D O M
Trident Trust Company (UK) Ltd
7 Welbeck Street
London W1G 9YE
United Kingdom
Tel +44-20-7935-1503 • Fax +44-20-7935-7242
uk@tridenttrust.com
Trident Company Services (UK) Ltd
7 Welbeck Street
London W1G 9YE
United Kingdom
Tel +44-20-7487-0460 • Fax +44-20-7487-0461
corpservices@tridenttrust.com
U N I T E D S T A T E S
Trident Corporate Services, Inc
New York
545 Fifth Avenue, Suite 402
New York, NY 10017, USA
Tel +1-212-840-8280 • Fax +1-212-944-5923
nyc@tridenttrust.com
Atlanta
Two Securities Centre
3500 Piedmont Road, Suite 350
Atlanta, Georgia 30305, USA
Tel +1-404-233-5275 • Fax +1-404-233-9629
usa@tridenttrust.com
U S V I R G I N I S L A N D S
Trident Trust Company (VI) Ltd
Citibank Building, Suite 208
Veterans Drive
PO Box 305304
St Thomas, 00803-5304
US Virgin Islands
Tel +1-340-774-7322 • Fax +1-340-776-0651
usvi@tridenttrust.com
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