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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Trafalgar Group Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-OCT-2000
  • Closed:
    09-APR-2002

Connections:

Officer (3)

Role From To Data From
Grice - Timothy H Director 09-OCT-2000 30-SEP-2012 Paradise Papers
Grice - Timothy H Secretary 26-JUN-2001 30-SEP-2012 Paradise Papers
Grice - Timothy H Vice-president 26-JUN-2001 30-SEP-2012 Paradise Papers
Furtak - Edward Karl Shareholder - - Paradise Papers
Furtak - Edward Karl Director 09-OCT-2000 30-SEP-2012 Paradise Papers
Furtak - Edward Karl President 26-JUN-2001 30-SEP-2012 Paradise Papers
Arthur Morris, Christensen & Company Auditor 09-OCT-2000 30-SEP-2012 Paradise Papers

Address (1)

Data From
The Emporium Building, 5th Floor; 69 Front Street; Hamilton HM 12; 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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