Officer:
TRAFALGAR NOMINEES LIMITED
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARDONA VENTURES S.A. | Shareholder | 10-OCT-2000 | - | 30-JUN-2000 | Bahamas | Inactivated | Panama Papers |
| ALLWAY SOFTWARE INC. | Shareholder | 30-MAY-2001 | - | 08-MAY-2001 | Bahamas | Inactivated | Panama Papers |
| ENHILL INVESTMENTS S.A. | Shareholder | 15-MAR-2001 | - | 03-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| KLEIN PROPERTIES S.A. | Shareholder | 26-SEP-2000 | - | 26-SEP-2000 | Bahamas | Dissolved | Panama Papers |
| ALPORT SERVICES LTD | Shareholder | 02-OCT-2000 | - | 11-SEP-2000 | Bahamas | Dissolved | Panama Papers |
| CALLUN SERVICES S.A. | Shareholder | 22-NOV-2000 | - | 11-SEP-2000 | Bahamas | Defaulted | Panama Papers |
| ANEY INTERNATIONAL S.A. | Shareholder | 15-MAR-2001 | - | 03-JAN-2001 | Bahamas | Inactivated | Panama Papers |
| EDANA ASSOCIATES INC. | Shareholder | 27-MAR-2001 | - | 30-JUN-2000 | Bahamas | Inactivated | Panama Papers |
| DINATEL COMPANY S.A. | Shareholder | 15-FEB-2002 | - | 11-SEP-2000 | Bahamas | Active | Panama Papers |
| ARIKIS HOLDINGS INC. | Shareholder | 12-JUL-2000 | - | 05-JUN-2000 | Bahamas | Defaulted | Panama Papers |
| EMSEC INVESTMENTS INC. | Shareholder | 04-APR-2000 | - | 04-APR-2000 | Bahamas | Inactivated | Panama Papers |
| EDDIWAY HOLDINGS INC. | Shareholder | 16-MAR-2001 | - | 03-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| ASMAN ASSOCIATES CORP. | Shareholder | 28-DEC-2000 | - | 24-NOV-2000 | Bahamas | Dissolved | Panama Papers |
| ARKWELL CONSULTANTS LTD. | Shareholder | 07-AUG-2000 | - | 30-JUN-2000 | Bahamas | Defaulted | Panama Papers |
| AMILA ASSOCIATES INC | Shareholder | 15-MAY-2000 | - | 03-APR-2000 | Bahamas | Defaulted | Panama Papers |
| COSMIA SERVICES LTD. | Shareholder | 08-DEC-2000 | - | 26-SEP-2000 | Bahamas | Inactivated | Panama Papers |
| BALINA HOLDINGS INC. | Shareholder | 20-SEP-2000 | - | 30-JUN-2000 | Bahamas | Inactivated | Panama Papers |
| EMSTONE ENTERPRISES CORP. | Shareholder | 14-AUG-2000 | - | 19-JUL-2000 | Bahamas | Defaulted | Panama Papers |
| ABARIA INCORPORATED | Shareholder | 10-JAN-2001 | - | 11-SEP-2000 | Bahamas | Dissolved | Panama Papers |
| DEMAYA ASSOCIATES CORP. | Shareholder | 06-DEC-2000 | - | 16-JUN-2000 | Bahamas | Inactivated | 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.