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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Trafford Midco Limited

Appleby data is current through 2014
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  • Incorporated:
    05-MAY-2010
  • Closed:
    17-MAY-2011

Connections:

Officer (9)

Role From To Data From
Trafford Shareholder Debtco Limited Shareholder - - Paradise Papers
HgCapital LLP Ultimate beneficial owner - 03-FEB-2014 Paradise Papers
Dee - Michael Director 30-JUL-2010 - Paradise Papers
Lamb - Gary Edward Director 03-FEB-2014 - Paradise Papers
Manx Telecom Plc Connected to - - Paradise Papers
Tebay - Nigel Thomas Director 05-MAY-2010 19-NOV-2010 Paradise Papers
Moffett - Faye Patricia Director 05-SEP-2012 03-FEB-2014 Paradise Papers
Cain - Simon Thomas Hugh Director 05-MAY-2010 03-FEB-2014 Paradise Papers
Darbara Limited - Isle of Man Shareholder - - Paradise Papers

Address (1)

Data From
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers

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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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