Trafalgar Developments Limited
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- JERSEY
- Country
- JE
- Incorporated
- 2000-07-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014876
Relationships
- [Ownership, incoming] ultimate beneficial owner of Tynan - Daniel Anthony
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Barton - Andrew James
- [Directorship, incoming] director of Clancy - Martin John
- [Directorship, incoming] auditor KPMG Audit LLC - Douglas, Isle of Man
- [Directorship, incoming] director of Leeming - Gary Edward
- [Directorship, incoming] secretary of Cagney - Anthony Joseph
- [Directorship, incoming] director of Christian - John Nigel
- [Directorship, incoming] secretary of Cohen - John Robert
- [Directorship, incoming] director of Cooil - David James
- [Directorship, incoming] director of Kirch - David Roderick
- [Directorship, incoming] director of Melvin - Gordon Charles Barrie
- [Directorship, incoming] director of Nugent - James Peter
- [Directorship, incoming] director of Tynan - Daniel Anthony
- [Ownership, incoming] beneficial owner of Dandara Jersey Limited
- [Ownership, incoming] shareholder of Kirch - David Roderick
- [Ownership, incoming] shareholder of Channel Hotels & Properties Limited
- [Ownership, incoming] shareholder of Hamilton - Sandra Muriel
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Central Two Limited