by The International Consortium of Investigative Journalists
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Entity

TRAFFORD INVESTMENTS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

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
ECS International Members (Isle of Man) Limited Shareholder 20-JAN-2014 - Panama Papers
MARIPOSA INTERNATIONAL INC. Beneficiary - - Panama Papers
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Intermediary

Status Data From
BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED ACTIVE Panama Papers
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