Officer:
TRAFALAGAR NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTS ALLIANCE DIGITAL VENTURES IV LIMITED | Shareholder | 19-APR-2005 | 16-AUG-2006 | 11-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED | Shareholder | 29-OCT-2002 | 24-JUN-2003 | 29-SEP-1999 | British Virgin Islands | Active | 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 |
| TRAFLAGAR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRAFALGAR 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 |
| TRAFALGAR NOMINNES 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.