Statements: Trafalgar 2003 Limited

Canonical ID: icijol-82006045 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82006045`	2023-07-26
`Company:icijId`	82006045	ext_icij_offshoreleaks	`icijol-82006045`	2023-07-26
`Company:id`	f729a3adfdb3aa6e2e85f4dada0a7f2d6d9b577b	ext_icij_offshoreleaks	`icijol-82006045`	2023-07-26
`Company:id`	00b035608c1e14cd8a308954476c5073fb4dd4e2	ann_graph_topics	`icijol-82006045`	2024-03-19
`Company:incorporationDate`	2003-10-17	ext_icij_offshoreleaks	`icijol-82006045`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82006045`	2023-07-26
`Company:name`	Trafalgar 2003 Limited	ext_icij_offshoreleaks	`icijol-82006045`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82006045`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82006045`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82006045`	2023-07-26
`Company:registrationNumber`	EC 34324	ext_icij_offshoreleaks	`icijol-82006045`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82006045	ext_icij_offshoreleaks	`icijol-82006045`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82006045`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82006045`	2024-03-19