Entity:
TRAFFORD PROPERTIES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STANDARD BANK MANX NOMINEES LIMITED | Shareholder | 10-NOV-1997 | 21-SEP-2001 | Panama Papers |
| STANDARD BANK NOMINEES (MANNIN) LIMITED | Shareholder | 18-OCT-1999 | 21-SEP-2001 | Panama Papers |
| MONTOIRE LIMITED | Shareholder | 06-JUN-1996 | 10-NOV-1997 | Panama Papers |
| SOVEREIGN NOMINEES LIMITED | Shareholder | 06-JUN-1996 | 10-NOV-1997 | Panama Papers |
| STANDARD BANK NOMINEES (ISLE OF MAN) LTD. | Shareholder | 10-NOV-1997 | 18-OCT-1999 | Panama Papers |
| RTC Nominees Limited | Shareholder | 21-SEP-2001 | - | Panama Papers |
| CANADIAN TRUST (C.I.) LIMITED | Shareholder | 21-SEP-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) 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.