Officer:
TRAFALGAR NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ODYSEA PROPERTY MANAGEMENT LIMITED | Shareholder | 05-SEP-2002 | - | 16-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| BISHOP'S TERRACE INC. | Shareholder | 05-SEP-2002 | - | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| AUDACE INVESTMENT HOLDINGS LIMITED | Shareholder | 23-DEC-2002 | - | 23-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRAFAGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRAFALGAR NOMINNES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.