by The International Consortium of Investigative Journalists
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Officer

Furtak - Edward Karl

  • Connected to 2 addresses
  • Connected to 16 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Conexys Corporation Limited Chairman of the board 12-SEP-1997 30-SEP-2012 12-SEP-1997 Bermuda - Paradise Papers - Appleby
Conexys Corporation Limited Vice-president 12-SEP-1997 12-MAY-1998 12-SEP-1997 Bermuda - Paradise Papers - Appleby
Conexys Corporation Limited President 12-SEP-1997 30-SEP-2012 12-SEP-1997 Bermuda - Paradise Papers - Appleby
Conexys Corporation Limited Director 12-SEP-1997 30-SEP-2012 12-SEP-1997 Bermuda - Paradise Papers - Appleby
Falcon Aviation Trust Settlor - - 04-MAR-2008 Bermuda - Paradise Papers - Appleby
Falcon Aviation Trust Beneficiary 04-MAR-2008 - 04-MAR-2008 Bermuda - Paradise Papers - Appleby
Faxforward Ltd. Director 30-DEC-1996 30-SEP-2012 10-DEC-1996 Bermuda - Paradise Papers - Appleby
Faxforward Ltd. President 30-DEC-1996 30-SEP-2012 10-DEC-1996 Bermuda - Paradise Papers - Appleby
Faxforward Ltd. Secretary 30-DEC-1996 24-SEP-1997 10-DEC-1996 Bermuda - Paradise Papers - Appleby
Sargasso Aviation Trust Settlor - - 04-MAR-2008 Bermuda - Paradise Papers - Appleby
Sargasso Aviation Trust Beneficiary 04-MAR-2008 - 04-MAR-2008 Bermuda - Paradise Papers - Appleby
Sargasso Aviation Trust Settlor 04-MAR-2008 - 04-MAR-2008 Bermuda - Paradise Papers - Appleby
TRAFALGAR SECURITIES LIMITED Director 05-JUL-1996 30-SEP-2012 05-JUL-1996 Bermuda - Paradise Papers - Appleby
TRAFALGAR SECURITIES LIMITED President 05-JUL-1996 30-SEP-2012 05-JUL-1996 Bermuda - Paradise Papers - Appleby
TTL 2003 Limited Director 13-NOV-2003 30-SEP-2012 12-NOV-2003 Bermuda - Paradise Papers - Appleby
TTL 2003 Limited President 10-NOV-2003 30-SEP-2012 12-NOV-2003 Bermuda - Paradise Papers - Appleby
TTL 2004 Limited President 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers - Appleby
TTL 2004 Limited Director 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers - Appleby
The Bermuda Bluebird Trust Settlor - - 03-NOV-1998 Bermuda - Paradise Papers - Appleby
The Bermuda Bluebird Trust Beneficiary 03-NOV-1998 - 03-NOV-1998 Bermuda - Paradise Papers - Appleby
The Bermuda Longtail Trust Settlor - - 30-OCT-1998 Bermuda - Paradise Papers - Appleby
The Bermuda Longtail Trust Beneficiary 30-OCT-1998 - 30-OCT-1998 Bermuda - Paradise Papers - Appleby
The Bermuda Longtail Trust Director - - 30-OCT-1998 Bermuda - Paradise Papers - Appleby
Trafalgar 2003 Limited Director 17-OCT-2003 30-SEP-2012 17-OCT-2003 Bermuda - Paradise Papers - Appleby
Trafalgar 2003 Limited President 10-NOV-2003 30-SEP-2012 17-OCT-2003 Bermuda - Paradise Papers - Appleby
Trafalgar 2004 Limited Director 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers - Appleby
Trafalgar 2004 Limited President 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers - Appleby
Trafalgar 2004 Management Limited President 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers - Appleby
Trafalgar 2004 Management Limited Director 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers - Appleby
Trafalgar Capital Ltd. President 30-DEC-1994 30-SEP-2012 30-DEC-1994 Bermuda - Paradise Papers - Appleby
Trafalgar Capital Ltd. Director 30-DEC-1994 30-SEP-2012 30-DEC-1994 Bermuda - Paradise Papers - Appleby
Trafalgar Group Limited Shareholder - - 09-OCT-2000 Bermuda - Paradise Papers - Appleby
Trafalgar Group Limited Director 09-OCT-2000 30-SEP-2012 09-OCT-2000 Bermuda - Paradise Papers - Appleby
Trafalgar Group Limited President 26-JUN-2001 30-SEP-2012 09-OCT-2000 Bermuda - Paradise Papers - Appleby
Trafalgar Research (Bermuda) Ltd. Director 16-AUG-1994 30-SEP-2012 16-AUG-1994 Bermuda - Paradise Papers - Appleby
Trafalgar Research (Bermuda) Ltd. President 17-SEP-1997 30-SEP-2012 16-AUG-1994 Bermuda - Paradise Papers - Appleby
Trafalgar Trading Limited President 13-OCT-1998 24-AUG-2012 13-OCT-1998 Bermuda - Paradise Papers - Appleby
Trafalgar Trading Limited Director 13-OCT-1998 24-AUG-2012 13-OCT-1998 Bermuda - Paradise Papers - Appleby
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Address

Data From
West Point, Unit 9; West Point Lane; Hamilton Parish CR 01; Bermuda Paradise Papers - Appleby
West Point, Unit 9; West Point Lane; Hamilton Parish CR01; Bermuda Paradise Papers - Appleby
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