by The International Consortium of Investigative Journalists
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Officer

Trafalgar Services Limited

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAYOU STAR ENTERPRISES LIMITED Director 1996-08-19 - 18-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAYOU STAR ENTERPRISES LIMITED Shareholder - - 18-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMPEROR RANGE LIMITED Director 1999-02-15 - 08-JUL-1998 British Virgin Islands Active Offshore Leaks
FARLEEN WORLDWIDE LIMITED Shareholder - - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINETIC UNIVERSAL LTD Director 2000-11-22 - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINETIC UNIVERSAL LTD Shareholder - - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KWAN YAO DEVELOPMENT LIMITED Director 1996-08-16 2007-05-15 12-JUL-1996 British Virgin Islands Active Offshore Leaks
KWAN YAO DEVELOPMENT LIMITED Shareholder - - 12-JUL-1996 British Virgin Islands Active Offshore Leaks
STARLING GROUP HOLDINGS LIMITED Shareholder - - 21-SEP-2000 British Virgin Islands Active Offshore Leaks
Slaley Management Limited Director 1999-02-17 2007-05-15 17-FEB-1999 Cook Islands Active Offshore Leaks
TAUPO INVESTMENT HOLDINGS LIMITED Director 1996-08-16 - 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAUPO INVESTMENT HOLDINGS LIMITED Shareholder - - 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
3rd Floor, Raffea House Lini Highway Port Vila Vanuatu Offshore Leaks
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