by The International Consortium of Investigative Journalists
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Entity

TRAFALGAR COURT LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-APR-2004 Inactivation: 01-NOV-2007 Struck off: 31-OCT-2007
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jordan
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Connections

Officer

Role From To Data From
MOONEM NOURI OBAYDA Shareholder 09-JUN-2004 - Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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