by The International Consortium of Investigative Journalists
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Entity

Trafalgar Rock Limited

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-2009 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
FIDUCIARY TRUST LIMITED Shareholder 23-JAN-2009 - Panama Papers
FIDUCIARY TRUST LIMITED Shareholder 28-APR-2009 - Panama Papers
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Intermediary

Status Data From
FIDUCIARY MANAGEMENT LIMITED ACTIVE Panama Papers
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