by The International Consortium of Investigative Journalists
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Entity

Trafalgar Developments Limited

  • Connected to 1 address
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 25-JUL-2000
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Secretary 20-FEB-2002 - Paradise Papers - Appleby
Barton - Andrew James Director 22-MAR-2007 - Paradise Papers - Appleby
Cagney - Anthony Joseph Secretary 08-JUL-2011 - Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Channel Hotels & Properties Limited Shareholder - - Paradise Papers - Appleby
Christian - John Nigel Director 20-FEB-2002 08-MAY-2002 Paradise Papers - Appleby
Clancy - Martin John Director 20-FEB-2002 - Paradise Papers - Appleby
Cohen - John Robert Secretary 20-FEB-2002 08-JUL-2011 Paradise Papers - Appleby
Cooil - David James Director 20-FEB-2002 21-MAR-2007 Paradise Papers - Appleby
Dandara Jersey Limited Beneficial owner - - Paradise Papers - Appleby
Hamilton - Sandra Muriel Shareholder - - Paradise Papers - Appleby
KPMG Audit LLC - Douglas, Isle of Man Auditor 08-MAY-2002 - Paradise Papers - Appleby
Kirch - David Roderick Shareholder - - Paradise Papers - Appleby
Kirch - David Roderick Director 25-JUL-2000 20-FEB-2002 Paradise Papers - Appleby
Leeming - Gary Edward Director 08-MAY-2002 - Paradise Papers - Appleby
Melvin - Gordon Charles Barrie Director 25-JUL-2000 20-FEB-2002 Paradise Papers - Appleby
Nugent - James Peter Director 20-FEB-2002 21-MAR-2007 Paradise Papers - Appleby
Tynan - Daniel Anthony Director 20-FEB-2002 21-MAR-2007 Paradise Papers - Appleby
Tynan - Daniel Anthony Ultimate beneficial owner 25-JUL-2000 - Paradise Papers - Appleby
Spinner

Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
Spinner

Other

Data From
Group - Dandara Group Paradise Papers - Appleby
Spinner

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