Entity:
TRAFFORD INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 30-JUN-1989 | 31-DEC-2001 | Panama Papers |
| THE BEARER | Shareholder | 30-JUN-1989 | 31-DEC-2001 | Panama Papers |
| Mariposa International Inc. | Shareholder | 31-DEC-2001 | 13-FEB-2013 | Panama Papers |
| ECORPS Managers Limited | Shareholder | 13-FEB-2013 | 20-JAN-2014 | Panama Papers |
| MARIPOSA INTERNATIONAL INC. | Beneficiary | - | - | Panama Papers |
| ECS International Members (Isle of Man) Limited | Shareholder | 20-JAN-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED | ACTIVE | Panama Papers |
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.