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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hankinson - Henry W.

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Trafalgar Capital Ltd. Vice-president 23-SEP-1999 30-SEP-2012 30-DEC-1994 Bermuda - Paradise Papers
Trafalgar Capital Ltd. Director 23-SEP-1999 30-SEP-2012 30-DEC-1994 Bermuda - Paradise Papers
Trafalgar Research (Bermuda) Ltd. Director 23-SEP-1999 30-SEP-2012 16-AUG-1994 Bermuda - Paradise Papers
Trafalgar Research (Bermuda) Ltd. Vice-president 23-SEP-1999 30-SEP-2012 16-AUG-1994 Bermuda - Paradise Papers
Trafalgar Trading Limited Vice-president 23-SEP-1999 24-AUG-2012 13-OCT-1998 Bermuda - Paradise Papers
Trafalgar Trading Limited Director 23-SEP-1999 24-AUG-2012 13-OCT-1998 Bermuda - Paradise Papers
TRAFALGAR SECURITIES LIMITED Director 23-SEP-1999 30-SEP-2012 05-JUL-1996 Bermuda - Paradise Papers
TRAFALGAR SECURITIES LIMITED Vice-president 23-SEP-1999 30-SEP-2012 05-JUL-1996 Bermuda - Paradise Papers

Address (1)

Data From
The Emporium Building, 5th Floor; 69 Front Street; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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