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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Trafalgar Research (Bermuda) Ltd. Secretary 23-SEP-1999 30-SEP-2012 16-AUG-1994 Bermuda - Paradise Papers
Trafalgar Capital Ltd. Secretary 23-SEP-1999 30-SEP-2012 30-DEC-1994 Bermuda - Paradise Papers
Trafalgar Trading Limited Secretary 23-SEP-1999 24-AUG-2012 13-OCT-1998 Bermuda - Paradise Papers
TRAFALGAR SECURITIES LIMITED Secretary 23-SEP-1999 30-SEP-2012 05-JUL-1996 Bermuda - Paradise Papers
Conexys Corporation Limited Secretary 30-AUG-1999 30-SEP-2012 12-SEP-1997 Bermuda - Paradise Papers
Faxforward Ltd. Secretary 30-AUG-1999 30-SEP-2012 10-DEC-1996 Bermuda - Paradise Papers

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.