Furtak - Edward Karl
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- BM, CA
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80067828
Relationships
- [Directorship, outgoing] president of TRAFALGAR SECURITIES LIMITED
- [Directorship, outgoing] director of TRAFALGAR SECURITIES LIMITED
- [Directorship, outgoing] president of Faxforward Ltd.
- [Directorship, outgoing] secretary of Faxforward Ltd.
- [Directorship, outgoing] director of Faxforward Ltd.
- [Directorship, outgoing] president of Trafalgar Research (Bermuda) Ltd.
- [Directorship, outgoing] director of Trafalgar Research (Bermuda) Ltd.
- [Directorship, outgoing] director of Trafalgar Capital Ltd.
- [Directorship, outgoing] president of Trafalgar Capital Ltd.
- [Directorship, outgoing] chairman of the board of Conexys Corporation Limited
- [Directorship, outgoing] vice-president of Conexys Corporation Limited
- [Directorship, outgoing] president of Conexys Corporation Limited
- [Directorship, outgoing] director of Conexys Corporation Limited
- [Directorship, outgoing] president of Trafalgar Trading Limited
- [Directorship, outgoing] director of Trafalgar Trading Limited
- [Directorship, outgoing] director of The Bermuda Longtail Trust
- [Directorship, outgoing] director of Trafalgar Group Limited
- [Directorship, outgoing] president of Trafalgar Group Limited
- [Directorship, outgoing] president of Trafalgar 2003 Limited
- [Directorship, outgoing] director of Trafalgar 2003 Limited
- [Directorship, outgoing] president of TTL 2003 Limited
- [Directorship, outgoing] director of TTL 2003 Limited
- [Directorship, outgoing] president of Trafalgar 2004 Limited
- [Directorship, outgoing] director of Trafalgar 2004 Limited
- [Directorship, outgoing] president of TTL 2004 Limited
- [Directorship, outgoing] director of TTL 2004 Limited
- [Directorship, outgoing] director of Trafalgar 2004 Management Limited
- [Directorship, outgoing] president of Trafalgar 2004 Management Limited
- [Ownership, outgoing] settlor of Sargasso Aviation Trust
- [Ownership, outgoing] beneficiary of The Bermuda Bluebird Trust
- [Ownership, outgoing] beneficiary of The Bermuda Longtail Trust
- [Ownership, outgoing] beneficiary of Sargasso Aviation Trust
- [Ownership, outgoing] beneficiary of Falcon Aviation Trust
- [Ownership, outgoing] shareholder of Trafalgar Group Limited
- [Ownership, outgoing] settlor of The Bermuda Longtail Trust
- [Ownership, outgoing] settlor of The Bermuda Bluebird Trust
- [Ownership, outgoing] settlor of Falcon Aviation Trust
- [Ownership, outgoing] settlor of Sargasso Aviation Trust