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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TRAFALGAR SECURITIES LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-JUL-1996
  • Closed:
    14-NOV-1997

Connections:

Officer (10)

Role From To Data From
Jennett - Douglas Secretary 23-SEP-1999 30-SEP-2012 Paradise Papers
Swain - John D. Director 17-SEP-1997 23-SEP-1999 Paradise Papers
Swain - John D. Vice-president 17-SEP-1997 23-SEP-1999 Paradise Papers
Hankinson - Henry W. Director 23-SEP-1999 30-SEP-2012 Paradise Papers
Hankinson - Henry W. Vice-president 23-SEP-1999 30-SEP-2012 Paradise Papers
Boyles - Jean Secretary 25-JUN-1997 05-DEC-1997 Paradise Papers
Furtak - Edward Karl Director 05-JUL-1996 30-SEP-2012 Paradise Papers
Furtak - Edward Karl President 05-JUL-1996 30-SEP-2012 Paradise Papers
Holmes - Felicity R Secretary 09-NOV-1998 23-SEP-1999 Paradise Papers
Martin - Diana Secretary 05-JUL-1996 25-JUN-1997 Paradise Papers
Steede - Sheena A Secretary 05-DEC-1997 09-NOV-1998 Paradise Papers
Ernst & Young Ltd. Auditor 17-SEP-1997 30-SEP-2012 Paradise Papers
Keyes - James Michael Director 05-JUL-1996 17-SEP-1997 Paradise Papers
Keyes - James Michael Vice-president 05-JUL-1996 17-SEP-1997 Paradise Papers

Address (2)

Data From
The Emporium Building, 4th Floor; 69 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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