Statements: Trafalgar Management Services Limited

Canonical ID: icijol-82007579 · 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-82007579`	2023-07-26
`Company:icijId`	82007579	ext_icij_offshoreleaks	`icijol-82007579`	2023-07-26
`Company:id`	fa0ac90a3fd47249197733748ee617dafabb6702	ann_graph_topics	`icijol-82007579`	2024-03-19
`Company:id`	560e0a163989a96017fa9a82930858d8f3b7755a	ext_icij_offshoreleaks	`icijol-82007579`	2023-07-26
`Company:incorporationDate`	2007-02-09	ext_icij_offshoreleaks	`icijol-82007579`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82007579`	2023-07-26
`Company:name`	Trafalgar Management Services Limited	ext_icij_offshoreleaks	`icijol-82007579`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82007579`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82007579`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82007579`	2023-07-26
`Company:registrationNumber`	EC 39572	ext_icij_offshoreleaks	`icijol-82007579`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82007579	ext_icij_offshoreleaks	`icijol-82007579`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82007579`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82007579`	2023-07-26