Officer:
TRAFALGAR NOMINEES LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VELO HOLDINGS S.A. | Shareholder | 26-SEP-2000 | 11-JAN-2001 | 26-SEP-2000 | Bahamas | Defaulted | Panama Papers |
| VELO HOLDINGS S.A. | Shareholder | 11-JAN-2001 | - | 26-SEP-2000 | Bahamas | Defaulted | Panama Papers |
| MOSAIC ENTERPRISES LTD. | Shareholder | 04-APR-2000 | - | 04-APR-2000 | Bahamas | Dissolved | Panama Papers |
| MOSAIC ENTERPRISES LTD. | Shareholder | 22-MAY-2000 | - | 04-APR-2000 | Bahamas | Dissolved | Panama Papers |
| PANAZA INVESTMENTS INC. | Shareholder | 23-OCT-2000 | - | 26-SEP-2000 | Bahamas | Inactivated | Panama Papers |
| PANAZA INVESTMENTS INC. | Shareholder | 26-SEP-2000 | - | 26-SEP-2000 | Bahamas | Inactivated | Panama Papers |
| MARSTAIR ASSOCIATES LTD. | Shareholder | 04-APR-2000 | - | 04-APR-2000 | Bahamas | Inactivated | Panama Papers |
| MARSTAIR ASSOCIATES LTD. | Shareholder | 26-MAY-2000 | - | 04-APR-2000 | Bahamas | Inactivated | Panama Papers |
| MARISK HOLDINGS INC. | Shareholder | 11-OCT-2000 | - | 11-SEP-2000 | Bahamas | Inactivated | Panama Papers |
| MARISK HOLDINGS INC. | Shareholder | 11-SEP-2000 | - | 11-SEP-2000 | Bahamas | Inactivated | Panama Papers |
| INCA INTERNATIONAL INC. | Shareholder | 16-OCT-2001 | - | 19-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| INCA INTERNATIONAL INC. | Shareholder | 19-JAN-2001 | 16-OCT-2001 | 19-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| JARDIM INVESTMENTS LTD. | Shareholder | 04-APR-2000 | - | 04-APR-2000 | Bahamas | Inactivated | Panama Papers |
| JARDIM INVESTMENTS LTD. | Shareholder | 08-JUN-2000 | - | 04-APR-2000 | Bahamas | Inactivated | Panama Papers |
| ESTAN VENTURES S.A. | Shareholder | 03-JUL-2000 | 28-MAR-2001 | 30-JUN-2000 | Bahamas | Dissolved | Panama Papers |
| ESTAN VENTURES S.A. | Shareholder | 28-MAR-2001 | - | 30-JUN-2000 | Bahamas | Dissolved | Panama Papers |
| KATHAY ENTERPRISES S.A. | Shareholder | 09-NOV-2000 | - | 26-SEP-2000 | Bahamas | Defaulted | Panama Papers |
| KATHAY ENTERPRISES S.A. | Shareholder | 26-SEP-2000 | - | 26-SEP-2000 | Bahamas | Defaulted | Panama Papers |
| NIMAR ASSOCIATES INC. | Shareholder | 26-SEP-2000 | - | 26-SEP-2000 | Bahamas | Discontinued | Panama Papers |
| NIMAR ASSOCIATES INC. | Shareholder | 23-OCT-2000 | - | 26-SEP-2000 | Bahamas | Discontinued | Panama Papers |
| LYSIS VENTURES INC. | Shareholder | 26-SEP-2000 | - | 26-SEP-2000 | Bahamas | Discontinued | Panama Papers |
| LYSIS VENTURES INC. | Shareholder | 23-OCT-2000 | - | 26-SEP-2000 | Bahamas | Discontinued | Panama Papers |
| LIVERA CONSULTANTS INC. | Shareholder | 04-APR-2000 | - | 04-APR-2000 | Bahamas | Defaulted | Panama Papers |
| LIVERA CONSULTANTS INC. | Shareholder | 24-APR-2002 | - | 04-APR-2000 | Bahamas | Defaulted | Panama Papers |
| LIVERA CONSULTANTS INC. | Shareholder | 16-JUN-2000 | - | 04-APR-2000 | Bahamas | Defaulted | Panama Papers |
| LIVERA CONSULTANTS INC. | Shareholder | 31-MAY-2002 | - | 04-APR-2000 | Bahamas | Defaulted | 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.