Officer:
Jennett - Douglas
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Trafalgar Research (Bermuda) Ltd. | Secretary | 23-SEP-1999 | 30-SEP-2012 | 16-AUG-1994 | Bermuda | - | Paradise Papers |
| Trafalgar Capital Ltd. | Secretary | 23-SEP-1999 | 30-SEP-2012 | 30-DEC-1994 | Bermuda | - | Paradise Papers |
| Trafalgar Trading Limited | Secretary | 23-SEP-1999 | 24-AUG-2012 | 13-OCT-1998 | Bermuda | - | Paradise Papers |
| TRAFALGAR SECURITIES LIMITED | Secretary | 23-SEP-1999 | 30-SEP-2012 | 05-JUL-1996 | Bermuda | - | Paradise Papers |
| Conexys Corporation Limited | Secretary | 30-AUG-1999 | 30-SEP-2012 | 12-SEP-1997 | Bermuda | - | Paradise Papers |
| Faxforward Ltd. | Secretary | 30-AUG-1999 | 30-SEP-2012 | 10-DEC-1996 | Bermuda | - | Paradise 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.