by The International Consortium of Investigative Journalists
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Officer

TRAFALGAR NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 83 entities
  • Connected to 11 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADRICALL LIMITED Shareholder 07-SEP-2005 06-AUG-2009 07-SEP-2005 British Virgin Islands Active Panama Papers
BAG INVESTMENTS LIMITED Shareholder 05-SEP-2002 - 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
CARINE LIMITED Shareholder 05-SEP-2002 - 31-OCT-2000 British Virgin Islands Active Panama Papers
CATHOLEEN LIMITED Shareholder 14-SEP-2005 23-JUL-2009 13-SEP-2005 British Virgin Islands Active Panama Papers
CHIRPA INVESTMENTS LIMITED Shareholder 09-SEP-2005 22-JUN-2009 07-SEP-2005 British Virgin Islands Active Panama Papers
COPA INVESTMENTS LIMITED Shareholder 22-MAY-2006 16-SEP-2009 04-MAY-2006 British Virgin Islands Active Panama Papers
DANTECH LIMITED Shareholder 05-MAR-2007 - 02-FEB-2007 British Virgin Islands Active Panama Papers
FOUR ASSET INVESTMENTS LTD. Shareholder 29-OCT-2002 - 30-NOV-1998 British Virgin Islands Dissolved Panama Papers
GONMAR INTERNATIONAL LTD. Shareholder 05-SEP-2002 - 08-JUL-1999 British Virgin Islands Active Panama Papers
LIMBURG INVESTMENT HOLDINGS LIMITED Shareholder 05-SEP-2002 - 05-SEP-2000 British Virgin Islands Active Panama Papers
NEW SUN INVESTMENT HOLDINGS LIMITED Shareholder 20-MAY-2003 - 08-NOV-2002 British Virgin Islands Inactivated Panama Papers
NOTTING HILL INVESTMENT COMPANY LTD. Shareholder 29-OCT-2002 - 14-MAR-2000 British Virgin Islands Defaulted Panama Papers
NUCLEON INVESTMENT HOLDINGS LIMITED Shareholder 13-DEC-2002 - 03-DEC-2002 British Virgin Islands Defaulted Panama Papers
ODYSEA LIMITED Shareholder 05-SEP-2002 - 21-FEB-1996 British Virgin Islands Active Panama Papers
SEA STAR INVESTMENT HOLDINGS LIMITED Shareholder 20-MAY-2003 - 08-NOV-2002 British Virgin Islands Defaulted Panama Papers
SEASAGE CORPORATION Shareholder 05-SEP-2002 - 07-JUL-1997 British Virgin Islands Defaulted Panama Papers
STUMAR LIMITED Shareholder 09-SEP-2005 20-FEB-2009 07-SEP-2005 British Virgin Islands Active Panama Papers
SUNNY STAY LIMITED Shareholder 05-SEP-2002 - 03-AUG-2000 British Virgin Islands Active Panama Papers
VERNE INVESTMENTS LIMITED Shareholder 05-SEP-2002 - 18-FEB-2000 British Virgin Islands Defaulted Panama Papers
VILASAR INVESTMENT HOLDINGS LIMITED Shareholder 05-SEP-2002 - 05-SEP-2000 British Virgin Islands Inactivated Panama Papers
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