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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Trafalgar Trading Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-OCT-1998

Connections:

Officer (7)

Role From To Data From
Jennett - Douglas Secretary 23-SEP-1999 24-AUG-2012 Paradise Papers
Hankinson - Henry W. Vice-president 23-SEP-1999 24-AUG-2012 Paradise Papers
Hankinson - Henry W. Director 23-SEP-1999 24-AUG-2012 Paradise Papers
Furtak - Edward Karl President 13-OCT-1998 24-AUG-2012 Paradise Papers
Furtak - Edward Karl Director 13-OCT-1998 24-AUG-2012 Paradise Papers
Holmes - Felicity R Secretary 09-NOV-1998 23-SEP-1999 Paradise Papers
Gillespie - Hugh Edwin Vice-president 13-OCT-1998 23-SEP-1999 Paradise Papers
Gillespie - Hugh Edwin Director 13-OCT-1998 23-SEP-1999 Paradise Papers
Steede - Sheena A Secretary 13-OCT-1998 09-NOV-1998 Paradise Papers
Ernst & Young Ltd. Auditor 13-OCT-1998 24-AUG-2012 Paradise Papers

Address (3)

Data From
48 Par-la-Ville Road, Suite 567; Hamilton; HM 11; Bermuda Paradise Papers
The Emporium Building, 5th Floor; 69 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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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