TRAFALGAR NOMINEES LIMITED

Officer

The Panama Papers data is current through 2015

Countries:
Guernsey

Source: Panama Papers

Connections

From Type To
TRAFALGAR NOMINEES LIMITED Shareholder of ASANTE INVESTMENT HOLDING LTD.
TRAFALGAR NOMINEES LIMITED Shareholder of LUCELLE LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of HCP GEMINI II LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.
TRAFALGAR NOMINEES LIMITED Shareholder of ANAK MANAGEMENT LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of CHUAO INVESTMENT HOLDINGS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of VERNE INVESTMENTS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of SEASAGE CORPORATION
TRAFALGAR NOMINEES LIMITED Shareholder of DESCENTRA INVESTMENTS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of ACARIGUA INVESTMENT HOLDINGS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of L'VALENCIA LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of POLAR CIRCLE LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of CATHOLEEN LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of MILAZZO PROPERTIES HOLDINGS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of HOEGH CAPITAL PARTNERS (PE) THREE LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of JACI HOLDINGS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of ADAMS SECURITIES LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of STUMAR LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of HOEGH CAPITAL PARTNERS PE TWO US) LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of TOPCLUB CORPORATION
TRAFALGAR NOMINEES LIMITED Shareholder of ZIGGURAT LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of VILASAR INVESTMENT HOLDINGS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of BONSAI MARKETING LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of SUMA INVESTMENT HOLDINGS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of BERMEJAL INC.
TRAFALGAR NOMINEES LIMITED Shareholder of CHAGUARAMOS INC.
TRAFALGAR NOMINEES LIMITED Shareholder of HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of NATIONWIDE LEISURE LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of SANTA CRUZ PHC INC.
TRAFALGAR NOMINEES LIMITED Shareholder of CARINE LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of SMALL POND INVESTMENTS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of DANCE INVESTMENTS CAPITAL LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of BAG INVESTMENTS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of CORVEST LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of TWIN 2 ESTATES LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of COPA INVESTMENTS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of ADRICALL LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of HCP DIRECT INVESTMENTS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of FOUR ASSET INVESTMENTS LTD.
TRAFALGAR NOMINEES LIMITED Shareholder of LUTETIA LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of LIMBURG INVESTMENT HOLDINGS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of NUCLEON INVESTMENT HOLDINGS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of NEW SUN INVESTMENT HOLDINGS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of TANAMERA PROPERTIES LTD.
TRAFALGAR NOMINEES LIMITED Shareholder of TUSCANCOURT INVESTMENTS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of GONMAR INTERNATIONAL LTD.
TRAFALGAR NOMINEES LIMITED Shareholder of SEA STAR INVESTMENT HOLDINGS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of HOEGH CAPITAL PARTNERS PE (US) LTD.
TRAFALGAR NOMINEES LIMITED Shareholder of MANDURAH INVESTMENT HOLDINGS LIMITED
TRAFALGAR NOMINEES LIMITED Shareholder of BARKFORD HOLDINGS LIMITED

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