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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Furtak - Edward Karl

  • Linked countries:
    Bermuda, Canada
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (16)

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

Address (2)

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

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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