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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TRAFFORD COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-MAY-1990
  • Inactivation:
    22-NOV-2011
  • Struck off:
    31-OCT-2012
  • Status:
    Dissolved

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 18-JUN-1990 11-NOV-2009 Panama Papers
THE BEARER Shareholder 18-JUN-1990 11-NOV-2009 Panama Papers
MOSSFON MONIEES LIMITED Shareholder 03-MAY-1990 18-JUN-1990 Panama Papers
CAPFID MANAGEMENT SERVICES S.A. Shareholder 11-NOV-2009 - Panama Papers

Intermediary (1)

Status Data From
JUNOD, MUHLSTEIN, LEVY & PUDER ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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