TRAFALGAR NOMINEES LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12137797
Relationships
- [Ownership, outgoing] shareholder of CARDONA VENTURES S.A.
- [Ownership, outgoing] shareholder of DAVCO SYSTEMS INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of DEMAYA ASSOCIATES CORP.
- [Ownership, outgoing] shareholder of GLERIA INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of LIANO HOLDINGS INC.
- [Ownership, outgoing] shareholder of LIANO HOLDINGS INC.
- [Ownership, outgoing] shareholder of ALLWAY SOFTWARE INC.
- [Ownership, outgoing] shareholder of KLEIN PROPERTIES S.A.
- [Ownership, outgoing] shareholder of LARINA INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of LARINA INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of ABARIA INCORPORATED
- [Ownership, outgoing] shareholder of BALINA HOLDINGS INC.
- [Ownership, outgoing] shareholder of EMSTONE ENTERPRISES CORP.
- [Ownership, outgoing] shareholder of FOSTER CAPITAL CORP.
- [Ownership, outgoing] shareholder of ALPORT SERVICES LTD
- [Ownership, outgoing] shareholder of ANEY INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of ARIKIS HOLDINGS INC.
- [Ownership, outgoing] shareholder of ARTNELL ASSOCIATES LTD.
- [Ownership, outgoing] shareholder of CALLUN SERVICES S.A.
- [Ownership, outgoing] shareholder of COSMIA SERVICES LTD.
- [Ownership, outgoing] shareholder of DINATEL COMPANY S.A.
- [Ownership, outgoing] shareholder of EDANA ASSOCIATES INC.
- [Ownership, outgoing] shareholder of ENHILL INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of GATWICK HOLDINGS LTD.
- [Ownership, outgoing] shareholder of KENDAL HOLDINGS CORP.
- [Ownership, outgoing] shareholder of AMILA ASSOCIATES INC
- [Ownership, outgoing] shareholder of ARKWELL CONSULTANTS LTD.
- [Ownership, outgoing] shareholder of ASMAN ASSOCIATES CORP.
- [Ownership, outgoing] shareholder of EDDIWAY HOLDINGS INC.
- [Ownership, outgoing] shareholder of EMSEC INVESTMENTS INC.