Statements: Trafalgar 2004 Management Limited

Canonical ID: icijol-82006502 · 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-82006502`	2023-07-26
`Company:icijId`	82006502	ext_icij_offshoreleaks	`icijol-82006502`	2023-07-26
`Company:id`	49e23130cb7537d77db11c69c57078be8fc0a4d8	ext_icij_offshoreleaks	`icijol-82006502`	2023-07-26
`Company:incorporationDate`	2004-11-10	ext_icij_offshoreleaks	`icijol-82006502`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82006502`	2023-07-26
`Company:name`	Trafalgar 2004 Management Limited	ext_icij_offshoreleaks	`icijol-82006502`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82006502`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82006502`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82006502`	2023-07-26
`Company:registrationNumber`	EC 36084	ext_icij_offshoreleaks	`icijol-82006502`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82006502	ext_icij_offshoreleaks	`icijol-82006502`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82006502`	2023-07-26