Officer:
TRAFALGAR NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (83)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAG INVESTMENTS LIMITED | Shareholder | 05-SEP-2002 | - | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| NUCLEON INVESTMENT HOLDINGS LIMITED | Shareholder | 13-DEC-2002 | - | 03-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NEW SUN INVESTMENT HOLDINGS LIMITED | Shareholder | 20-MAY-2003 | - | 08-NOV-2002 | British Virgin Islands | Inactivated | Panama Papers |
| DANTECH LIMITED | Shareholder | 05-MAR-2007 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| GONMAR INTERNATIONAL LTD. | Shareholder | 05-SEP-2002 | - | 08-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| SEA STAR INVESTMENT HOLDINGS LIMITED | Shareholder | 20-MAY-2003 | - | 08-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| COPA INVESTMENTS LIMITED | Shareholder | 22-MAY-2006 | 16-SEP-2009 | 04-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| CATHOLEEN LIMITED | Shareholder | 14-SEP-2005 | 23-JUL-2009 | 13-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| ADRICALL LIMITED | Shareholder | 07-SEP-2005 | 06-AUG-2009 | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| SEASAGE CORPORATION | Shareholder | 05-SEP-2002 | - | 07-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| JM INVESTMENT HOLDINGS LIMITED | Shareholder | 05-SEP-2002 | - | 16-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| VALLE FRESCO INVESTMENT HOLDINGS LIMITED | Shareholder | 05-SEP-2002 | - | 01-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ENTEGRA INVESTMENTS LIMITED | Shareholder | 09-SEP-2005 | 11-NOV-2009 | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| PUBENZA INC. | Shareholder | 05-SEP-2002 | - | 02-JAN-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 |
| GABALE INVESTMENT HOLDINGS LIMITED | Shareholder | 05-SEP-2002 | - | 10-APR-2001 | 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 |
| HCP (PE) TWO SUNCAP LIMITED | Shareholder | 04-JUL-2005 | 16-AUG-2006 | 03-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| TORUN CORPORATION | Shareholder | 21-AUG-2001 | - | 27-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| VERNE INVESTMENTS LIMITED | Shareholder | 05-SEP-2002 | - | 18-FEB-2000 | British Virgin Islands | Defaulted | 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.