Officer:
TRAFALGAR NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEYTONA PROPERTIES LIMITED | Shareholder | 14-MAY-2004 | - | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| COUNTEVER LIMITED | Shareholder | 24-SEP-2004 | - | 19-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DUCK LIMITED | Shareholder | 09-SEP-2005 | 12-AUG-2009 | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| GEMSTONE HOLDINGS LIMITED | Shareholder | 20-OCT-2003 | - | 25-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRAFALGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRAFALGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.