TRIDENTTRUST - History of Changes

DateDescription
2024-03-24 delete index_pages_linkeddomain google.com
2024-03-24 delete index_pages_linkeddomain twitter.com
2024-03-24 delete source_ip 80.95.186.223
2024-03-24 insert index_pages_linkeddomain palebluedot.tv
2024-03-24 insert index_pages_linkeddomain x.com
2024-03-24 insert person Aaron Sammut
2024-03-24 insert person Karine Seguin
2024-03-24 insert source_ip 80.95.186.254
2023-09-10 delete general_emails in..@meridiantrustnevis.com
2023-09-10 delete email in..@meridiantrustnevis.com
2023-09-10 delete phone +1 869 469 1333
2023-09-10 insert alias Trident Trust Company (Nevis) Ltd.
2023-09-10 insert email ne..@tridenttrust.com
2023-09-10 insert phone +1 869 469 1817
2023-08-08 delete alias Trident Trust Company (Seychelles) Limited
2023-07-05 delete person Mark Le Tissier
2023-06-03 delete registration_number 521958
2023-06-03 delete registration_number C 29952
2023-06-03 insert registration_number 21682
2023-04-20 delete managingdirector Mariano Marco
2023-04-20 delete person Mariano Marco
2023-03-19 delete alias Trident Fund Services (Guernsey) Limited
2023-03-19 delete person A Smart Way
2023-03-19 delete person Kendell Sprott
2023-02-15 insert person A Smart Way
2023-01-15 delete address 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 2JA
2023-01-15 insert address Suite 2, 4th Floor, West Wing Trafalgar Court, St Peter Port Guernsey GY1 2JA
2022-11-12 insert managingdirector Tony Valdés
2022-11-12 insert person Rodrigo Roza
2022-11-12 insert person Tony Valdés
2022-10-12 delete address 96 Robinson Road, #16-01 SIF Building, Singapore 068899
2022-10-12 insert address 77 Robinson Road #20-01 Robinson 77 Singapore 068896
2022-09-11 insert managingdirector Andreas Mercouri
2022-09-11 delete address Port Louis, Mauritius. Licensed under The Financial Services Act 2007
2022-09-11 delete phone +230 210 9770
2022-09-11 insert address 5th Floor, Nexsky Building Ebène, Cybercity 72201, Mauritius
2022-09-11 insert phone +230 460 7890
2022-09-11 update person_title Andreas Mercouri: General Manager => Managing Director
2022-06-10 delete address PO Box 175 12-14 Finch Road Douglas, Isle of Man, IM99 1TT
2022-06-10 insert address 2nd Floor, Clarendon House Victoria Street Douglas, Isle of Man IM1 2LN
2022-05-11 update person_title Christiaan de Bruyn: Director - Head of Trust Services => Executive Director - Head of Trust Services
2022-05-11 update person_title Katrina G. J. Leung: Associate Director - Trust Services => Director - Trust Services
2022-05-11 update person_title Wensheng Yan: Director - Business Development, Private Clients => Executive Director - Business Development, Private Clients
2022-03-10 delete person Chambers High Net Worth
2022-03-10 delete person Sean Green
2021-12-07 delete address Suite 200B, 2nd Floor Centre of Commerce, One Bay Street PO Box N-3944, Nassau, Bahamas
2021-12-07 delete alias Trident Corporate Services (Bahamas) Ltd
2021-12-07 insert address 1st Floor, Building A, Caves Corporate Center Blake Road and West Bay Street PO Box N-3944, Nassau, Bahamas
2021-12-07 insert alias Trident Trust Company (Bahamas) Ltd
2021-09-08 update robots_txt_status www.tridenttrust.com: 404 => 200
2021-08-09 delete general_emails in..@morningstarnevis.com
2021-08-09 delete alias Trident Fund Services (Malta) Ltd
2021-08-09 delete alias Trident Trust (Panama) S.A.
2021-08-09 delete email in..@morningstarnevis.com
2021-08-09 delete person Elizabeth Heil
2021-08-09 delete phone +1 869 469 1817
2021-08-09 delete phone +356 23 715 500
2021-08-09 insert alias Trident Trust Marine Services Ltd
2021-08-09 insert email ma..@tridenttrust.com
2021-08-09 insert person Chambers High Net Worth
2021-08-09 insert person Edward Gumbley
2021-08-09 insert person Katrina G. J. Leung
2021-08-09 insert phone +44 1481 740935
2021-08-09 update person_title Victor Ho: Executive Director - Business Development => Executive Director - Business Development, Private Clients
2021-08-09 update robots_txt_status tridenttrust.com: 200 => 404
2021-08-09 update robots_txt_status www.tridenttrust.com: 200 => 404
2021-07-09 update person_title Christiaan de Bruyn: Director - Trust Services => Director - Head of Trust Services
2021-06-07 insert person Amanda Smith
2021-06-07 insert person Anne Brenner
2021-06-07 insert person Jordan Vitek
2021-06-07 insert person Michael Spraitz
2021-04-13 insert otherexecutives Nick Bishop
2021-04-13 delete address Level 7, Office 703, Liberty House Dubai International Financial Centre PO Box 214745, Dubai, UAE
2021-04-13 insert address Level 7, Office 709, Liberty House Dubai International Financial Centre PO Box 214745, Dubai, UAE
2021-04-13 insert person Nick Bishop
2021-01-16 delete managingdirector Alice Rokahr
2021-01-16 insert coo Gary Williams
2021-01-16 delete alias Trident Trust Company (UK) Limited
2021-01-16 delete person Alice Rokahr
2021-01-16 delete person Mandy Mok
2021-01-16 delete person Mavis Lai
2021-01-16 insert alias Trident Trust Company (UK) Ltd
2021-01-16 insert person Gary Williams
2021-01-16 insert person Mark Le Tissier
2021-01-16 insert person Peter Randazzo
2020-07-19 delete managingdirector Ernie Dover
2020-07-19 delete person Ernie Dover
2020-07-19 update person_title Barry Goodman: Chairman of the Board of Our BVI; Regional Managing Director => Chairman of the Board of Our BVI; Director
2020-07-19 update person_title Tracey Williams-Morton: Trust & Fiduciary Services Manager => General Manager
2020-06-19 insert person Athena Yiallourou
2020-06-19 insert person Yiannos Ermogenous
2020-05-19 delete managingdirector Gary Williams
2020-05-19 delete managingdirector Petros Livanios
2020-05-19 delete otherexecutives Andreas Mercouri
2020-05-19 delete otherexecutives Andrew Moustras
2020-05-19 delete otherexecutives Michael Constantinides
2020-05-19 insert otherexecutives Christina Economou
2020-05-19 delete email fi..@tridenttrust.com
2020-05-19 delete person Andrew Moustras
2020-05-19 delete person Gary Williams
2020-05-19 delete person Petros Livanios
2020-05-19 delete phone +357 253 53 520
2020-05-19 update person_title Andreas Mercouri: Director => General Manager
2020-05-19 update person_title Christina Economou: Client Services and Business Development Manager => Director, Business Development
2020-05-19 update person_title Michael Constantinides: Director => Director, Client Services
2020-03-20 insert person Anita O'Sullivan
2020-03-20 insert person Sean Green
2020-03-20 insert person Stephanie Wang
2020-03-20 insert person Tony Kan
2020-03-20 insert person Wensheng Yan
2019-12-17 delete person Stephen Bridson
2019-10-17 delete person Makis Liveras
2019-07-15 delete person Patricia Canton
2019-07-15 insert person Mandy Mok
2019-07-15 insert person Mavis Lai
2019-05-14 delete person Kevin Brawner
2019-05-14 delete person Maggie Chung
2019-05-14 insert alias Trident Fund Services (Malta) Ltd
2019-05-14 insert phone +356 23 715 500
2019-03-13 delete address 5th Floor, Park Place 666 Burrard Street Vancouver, BC, V6C 3P6 Canada
2019-03-13 delete phone +1 778 370 1392
2019-03-13 insert address 6th Floor 890 W Pender Street Vancouver, BC, V6C 1J9 Canada
2019-03-13 insert phone +1 604 687 0811
2019-02-09 delete otherexecutives Alex Brainis
2019-02-09 delete person Alex Brainis
2018-11-18 delete otherexecutives Stephen Bainbridge
2018-11-18 delete otherexecutives Thalius Hecksher
2018-11-18 insert otherexecutives Alex Brainis
2018-11-18 delete person Irene See
2018-11-18 delete person Stephen Bainbridge
2018-11-18 delete person Thalius Hecksher
2018-11-18 insert alias Trident Corporate Services (Asia) Limited
2018-11-18 insert person Aaron Sammut
2018-11-18 insert person Alex Brainis
2018-11-18 insert person Ben Darling
2018-11-18 update person_title Danielle McIver: Manager - New Business Development => Senior Manager
2018-11-18 update person_title Franciele Sgarioni: Senior Sales & Marketing Executive => Vice - President Business Development - Fund Services
2018-11-18 update person_title Gwen McLaughlin: Director - Private Equity => Director - Fund Services
2018-11-18 update person_title Jonathan Harris-Lowe: Manager - Employment and Payroll Services => Director - Employment & Payroll Services
2018-11-18 update person_title Matthew Sarl: TISE Listing Specialist => TISE Listing and Debt Specialist
2018-08-27 delete otherexecutives Mark Burrows
2018-08-27 insert managingdirector Mark O'Sullivan
2018-08-27 insert managingdirector Portia Smith
2018-08-27 delete person Mark Burrows
2018-08-27 delete person Michelle Draper
2018-08-27 insert person Mark O'Sullivan
2018-08-27 insert person Portia Smith
2018-08-27 update person_title Greg Coates: Shipping Services => Director, Shipping Services
2018-08-27 update person_title Pheona Siu: Division Head - Accounting & Business Services => Director - Accounting & Corporate Services
2018-07-13 delete managingdirector Gordon Mundy
2018-07-13 delete otherexecutives Constantinos Ignatiou
2018-07-13 delete otherexecutives Cornelia Bloechlinger
2018-07-13 insert managingdirector Ronald Dicks
2018-07-13 insert otherexecutives Farad Nauthoo
2018-07-13 insert otherexecutives Michael Constantinides
2018-07-13 insert otherexecutives Rajan Rosick
2018-07-13 delete address One Buckhead Plaza 3060 Peachtree Road NW, Suite 1415 Atlanta, Georgia 30305, USA
2018-07-13 delete email da..@tridenttrust.com
2018-07-13 delete person Constantinos Ignatiou
2018-07-13 delete person Cornelia Bloechlinger
2018-07-13 delete person David Madden
2018-07-13 delete person John Baker
2018-07-13 delete person Louise MacDougall
2018-07-13 delete person Matthew Corbin
2018-07-13 delete person Terry Wong
2018-07-13 insert address 1100 Abernathy Road NE 500 Northpark Building, Suite 300 Atlanta, Georgia 30328, USA
2018-07-13 insert address Level 7, Office 703, Liberty House Dubai International Financial Centre PO Box 214745, Dubai, UAE
2018-07-13 insert alias Trident Fund Services (DIFC) Limited
2018-07-13 insert alias Trident Fund Services (DIFC) Ltd
2018-07-13 insert person Farad Nauthoo
2018-07-13 insert person Jonathan Harris-Lowe
2018-07-13 insert person Matt Toussaint
2018-07-13 insert person Matthew Sarl
2018-07-13 insert person Ronald Dicks
2018-07-13 insert person Shameem Abdoolakhan
2018-07-13 insert phone +971 4 277 1191
2018-07-13 insert registration_number F004321
2018-07-13 update person_title Danielle McIver: Business Development Manager => Manager - New Business Development
2018-07-13 update person_title Elizabeth Heil: Business Development Director, Private Equity => Business Development Director - Fund Services
2018-07-13 update person_title Gordon Mundy: Managing Director; Fellow of the Institute of Chartered Accountants => Client Relationship Consultant
2018-07-13 update person_title Mark Le Tissier: Regional Managing Director => European Regional Managing Director; Regional Managing Director
2018-07-13 update person_title Michael Constantinides: Legal and Tax Consultant => Director
2018-07-13 update person_title Rajan Rosick: Director and Head of New Business => Senior Executive; Officer
2018-07-13 update person_title Shekhar Sahai: Co - Head of Corporate Administration => Head of Client Accounting
2018-04-22 delete address Orange Point Building, Second Floor Dun Karm Street, Birkirkara By-Pass Birkirkara, BKR 90347, Malta
2018-04-22 delete phone +1 305 405 9006
2018-04-22 insert address Orange Point Building, Second Floor Dun Karm Street, Birkirkara By-Pass Birkirkara, BKR 9037, Malta
2018-03-15 insert otherexecutives Jersey Public Companies
2018-03-15 delete person Bernard Domingue
2018-03-15 delete person Nikki Addlesee
2018-03-15 insert address Orange Point Building, Second Floor Dun Karm Street, Birkirkara By-Pass Birkirkara, BKR 90347, Malta
2018-03-15 insert person Danielle McIver
2018-03-15 insert person Jersey Public Companies
2018-03-15 insert person Mary-Jane Esparon
2017-12-20 insert managingdirector Sandra Louw
2017-12-20 insert person Sandra Louw
2017-12-20 insert phone +1 646 420 5690
2017-10-16 insert address Suite 1, Ground Floor, The Financial Services Centre Bishop's Court Hill, St Michael Barbados, BB14004
2017-10-16 insert person Irene See
2017-10-16 insert person Matthew Corbin
2017-09-03 delete person Kelly Savopoulos
2017-09-03 insert address PO Box 175, 12-14 Finch Road, Douglas, Isle of Man, IM99 1TT
2017-09-03 insert alias Trident Corporate Services (Malta) Ltd
2017-09-03 update person_title Frank Bennett: Associate Director - Trust Services => Associate Director - Business Development
2017-09-03 update person_title Stephen Bridson: Director - Fiduciary Services => Director - Trust & Fiduciary Services
2017-07-30 delete source_ip 80.95.186.247
2017-07-30 insert source_ip 80.95.186.223
2017-05-15 delete index_pages_linkeddomain intralinks.com
2017-05-15 delete index_pages_linkeddomain tridentfundservices.com
2017-05-15 delete source_ip 217.23.164.6
2017-05-15 insert index_pages_linkeddomain google.com
2017-05-15 insert index_pages_linkeddomain graphicalagency.com
2017-05-15 insert index_pages_linkeddomain linkedin.com
2017-05-15 insert index_pages_linkeddomain twitter.com
2017-05-15 insert source_ip 80.95.186.247
2017-05-15 update founded_year null => 1978
2017-05-15 update robots_txt_status www.tridenttrust.com: 404 => 200
2016-09-03 delete fax +65-6491 1231
2016-09-03 delete phone +65-6304 3288
2016-09-03 insert fax +65-6653 1849
2016-09-03 insert phone +65-6653 1800
2016-07-09 delete address PO Box 137069, Auckland 1151 New Zealand
2016-07-09 delete fax +64-9-366-1482
2016-07-09 insert address PO Box 37130, Auckland 1151 New Zealand
2016-07-09 insert fax +64-9-379-6973
2014-08-28 insert address 14th Floor Golden Centre 188 Des Voeux Road Central Hong Kong
2014-07-19 delete address Level 3 280 Parnell Road PO Box 137 069 Parnell, Auckland New Zealand
2014-07-19 insert address PO Box 137069, Auckland 1151 New Zealand
2014-05-27 delete address Two Securities Centre 3500 Piedmont Road, Suite 350 Atlanta, GA 30305 USA
2014-05-27 insert address One Buckhead Plaza 3060 Peachtree Road NW Suite 1415 Atlanta, GA 30305 USA
2014-01-15 delete registration_number B147699
2014-01-15 delete registration_number B148334
2014-01-15 delete registration_number B95765
2013-12-18 delete address Kings Court, Bay Street PO Box N-3944 Nassau, Bahamas
2013-12-18 insert address Suite 200B, 2nd Floor Centre of Commerce, One Bay Street PO Box N-3944, Nassau, Bahamas
2013-10-29 delete address 29th Floor, Al Attar Tower Sheikh Zayed Road PO Box 214745 Dubai, UAE
2013-10-29 delete fax +971-4-321-9044
2013-10-29 delete phone +971-4-321-2444
2013-10-29 insert address JLT Embankment PO Box 214745 Dubai, UAE
2013-10-29 insert alias Trident Trust Company (UAE) Ltd
2013-10-29 insert fax +971-4-450-4411
2013-10-29 insert phone +971-4-423-9988
2013-07-08 delete registration_number 004561V
2013-07-08 insert registration_number 004165V
2013-05-20 insert index_pages_linkeddomain intralinks.com
2012-12-05 delete address Hunkins Waterfront Plaza PO Box 556 Main Street Charlestown, Nevis West Indies
2012-12-05 insert address Hunkins Waterfront Plaza Suite 556 Main Street Charlestown, Nevis West Indies
2012-10-25 delete address 13 8th Avenue, Belleville PO Box 836E St Michael, Barbados
2012-10-24 delete address Zumikerstrasse 18 PO Box 170 8702 Zollikon Zurich, Switzerland
2012-10-24 insert address PO Box 1419, 8021 Zurich Switzerland