Officer:
TRAFALGAR NOMINEES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MYTOWN CAPITAL CORPORATION LTD. | Shareholder | 05-SEP-2002 | - | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| L'FAYETTE TRADING LIMITED | Shareholder | 05-SEP-2002 | - | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LAVINETTE LIMITED | Shareholder | 05-SEP-2002 | - | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PLAYA KINO LIMITED | Shareholder | 05-SEP-2002 | - | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ASHLAWN PROPERTY HOLDINGS LIMITED | Shareholder | 05-SEP-2002 | 30-JAN-2014 | 05-AUG-1999 | British Virgin Islands | Active | Panama Papers |
| LE ROPOSE LIMITED | Shareholder | 05-SEP-2002 | - | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| REVEUR CAPITAL CORPORATION GROUP LTD. | Shareholder | 05-JUN-2002 | - | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LEXUS (SUISSE) CAPITAL CORPORATION LTD. | Shareholder | 05-SEP-2002 | - | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TRINITAT LIMITED | Shareholder | 05-JUN-2002 | - | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Shareholder | 04-OCT-2005 | 22-NOV-2005 | 17-MAR-2000 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRAFALGAR NOMINEES 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.