TRAFALGAR NOMINEES LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12205089
Relationships (showing 100 of 124)
- [Ownership, outgoing] shareholder of TANAMERA PROPERTIES LTD.
- [Ownership, outgoing] shareholder of NUCLEON INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NEW SUN INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HCP DIRECT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LIMBURG INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LUTETIA LIMITED
- [Ownership, outgoing] shareholder of TUSCANCOURT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FOUR ASSET INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of ENTEGRA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CHIRPA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DANTECH LIMITED
- [Ownership, outgoing] shareholder of BSG INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GONMAR INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of SEA STAR INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BONNALLE LIMITED
- [Ownership, outgoing] shareholder of BARKFORD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS PE (US) LTD.
- [Ownership, outgoing] shareholder of CUMULUS CAPITAL CORPORATION LIMITED
- [Ownership, outgoing] shareholder of BROADBEACH LIMITED
- [Ownership, outgoing] shareholder of MANDURAH INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MENAKE INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HCP (PE) TWO SUNCAP LIMITED
- [Ownership, outgoing] shareholder of PUBENZA INC.
- [Ownership, outgoing] shareholder of JM INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TORUN CORPORATION
- [Ownership, outgoing] shareholder of GABALE INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SMALL POND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of VALLE FRESCO INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS DV III LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS DV III LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS DV III LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS DV III LIMITED
- [Ownership, outgoing] shareholder of THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.
- [Ownership, outgoing] shareholder of BAG INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DORITO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of COWRIE (SUISSE) CAPITAL CORPORATION LTD.
- [Ownership, outgoing] shareholder of DANCE INVESTMENTS CAPITAL LIMITED
- [Ownership, outgoing] shareholder of TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.
- [Ownership, outgoing] shareholder of ODYSEA LIMITED
- [Ownership, outgoing] shareholder of SPECTRA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HCP LS) JV LIMITED
- [Ownership, outgoing] shareholder of HCP LS) JV LIMITED
- [Ownership, outgoing] shareholder of HCP-GARPO LIMITED
- [Ownership, outgoing] shareholder of HCP-GARPO LIMITED
- [Ownership, outgoing] shareholder of HCP-GARPO LIMITED
- [Ownership, outgoing] shareholder of HCP-GARPO LIMITED
- [Ownership, outgoing] shareholder of HCP-GARPO LIMITED
- [Ownership, outgoing] shareholder of HCP-GARPO LIMITED
- [Ownership, outgoing] shareholder of HCP-GARPO LIMITED
- [Ownership, outgoing] shareholder of HCP-GARPO LIMITED
- [Ownership, outgoing] shareholder of HCP-GARPO LIMITED
- [Ownership, outgoing] shareholder of LERA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of KAVBEL CORPORATION LIMITED
- [Ownership, outgoing] shareholder of DARDINA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DILIA MELANNIA CORPORATION LIMITED
- [Ownership, outgoing] shareholder of ZIGGURAT LIMITED
- [Ownership, outgoing] shareholder of NOTTING HILL INVESTMENT COMPANY LTD.
- [Ownership, outgoing] shareholder of CHEETAH RESOURCES LIMITED
- [Ownership, outgoing] shareholder of BONSAI MARKETING LIMITED
- [Ownership, outgoing] shareholder of SUNNY STAY LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS GEMINI LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS GEMINI LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS GEMINI LIMITED
- [Ownership, outgoing] shareholder of PAZIVA INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VILASAR INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CARINE LIMITED
- [Ownership, outgoing] shareholder of ARPA INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SUMA INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TOPCLUB CORPORATION
- [Ownership, outgoing] shareholder of NATIONWIDE LEISURE LIMITED
- [Ownership, outgoing] shareholder of BERMEJAL INC.
- [Ownership, outgoing] shareholder of SANTA CRUZ PHC INC.
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- [Ownership, outgoing] shareholder of CHAGUARAMOS INC.
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS PE TWO US) LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS (PE) THREE LIMITED
- [Ownership, outgoing] shareholder of CATHOLEEN LIMITED
- [Ownership, outgoing] shareholder of JACI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STUMAR LIMITED
- [Ownership, outgoing] shareholder of ADAMS SECURITIES LIMITED
- [Ownership, outgoing] shareholder of MILAZZO PROPERTIES HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LUCELLE LIMITED
- [Ownership, outgoing] shareholder of ASANTE INVESTMENT HOLDING LTD.
- [Ownership, outgoing] shareholder of HCP GEMINI II LIMITED