by The International Consortium of Investigative Journalists
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Entity

Trafalgar Capital Ltd.

  • Connected to 1 address
  • Connected to 8 officers
  • Incorporated: 30-DEC-1994 Closed: 14-NOV-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Boyles - Jean Secretary 17-SEP-1997 05-DEC-1997 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 17-SEP-1997 30-SEP-2012 Paradise Papers - Appleby
Furtak - Edward Karl President 30-DEC-1994 30-SEP-2012 Paradise Papers - Appleby
Furtak - Edward Karl Director 30-DEC-1994 30-SEP-2012 Paradise Papers - Appleby
Hankinson - Henry W. Vice-president 23-SEP-1999 30-SEP-2012 Paradise Papers - Appleby
Hankinson - Henry W. Director 23-SEP-1999 30-SEP-2012 Paradise Papers - Appleby
Holmes - Felicity R Secretary 09-NOV-1998 23-SEP-1999 Paradise Papers - Appleby
Jennett - Douglas Secretary 23-SEP-1999 30-SEP-2012 Paradise Papers - Appleby
Keyes - James Michael Vice-president 17-SEP-1997 23-SEP-1999 Paradise Papers - Appleby
Keyes - James Michael Director 17-SEP-1997 23-SEP-1999 Paradise Papers - Appleby
Steede - Sheena A Secretary 05-DEC-1997 09-NOV-1998 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

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