Officer:
TRAFALGAR NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YVETTE ASSOCIATES S.A. | Shareholder | 16-JUN-2000 | 05-JUN-2001 | 16-JUN-2000 | Bahamas | Defaulted | Panama Papers |
| SATIS INVESTMENTS INC. | Shareholder | 24-OCT-2001 | - | 14-JAN-2000 | Bahamas | Inactivated | 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.