Officer:
TRAFALGAR NOMINNES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XENON HOLDINGS LIMITED | Shareholder | 29-OCT-2002 | - | 10-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| WALLACE INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 05-SEP-2002 | - | 06-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRAFALGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRAFALGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRAFALGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRAFALGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRAFALGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRAFALGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRAFLAGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TAFALGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRAFALGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRAFALAGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.