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	Lang	Source dataset		Source ID	First seen
`Company:id`		4d475dbeb1c93f89eb199e9356ff0d246a5f346a		ann_graph_topics		`icijol-82006502`	2024-03-19
`Company:id`		49e23130cb7537d77db11c69c57078be8fc0a4d8		ext_icij_offshoreleaks		`icijol-82006502`	2023-07-26