TRAFALGAR NOMINEES LIMITED

Name: TRAFALGAR NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·GG·icij:icijol-12205089

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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ODYSEA LIMITED
shareholder of
■
SEASAGE CORPORATION
shareholder of
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SPECTRA INVESTMENTS LIMITED
shareholder of
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BAG INVESTMENTS LIMITED
shareholder of
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HCP-GARPO LIMITED
shareholder of
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HCP LS) JV LIMITED
shareholder of
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HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.
shareholder of
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DARDINA INVESTMENTS LIMITED
shareholder of
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SUNNY STAY LIMITED
shareholder of
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BARKFORD HOLDINGS LIMITED
shareholder of
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CUMULUS CAPITAL CORPORATION LIMITED
shareholder of
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DESCENTRA INVESTMENTS LIMITED
shareholder of
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FOUR ASSET INVESTMENTS LTD.
shareholder of
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ZIGGURAT LIMITED
shareholder of
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LIMBURG INVESTMENT HOLDINGS LIMITED
shareholder of
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KAVBEL CORPORATION LIMITED
shareholder of
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TUSCANCOURT INVESTMENTS LIMITED
shareholder of
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TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.
shareholder of
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DILIA MELANNIA CORPORATION LIMITED
shareholder of
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DORITO INVESTMENTS LIMITED
shareholder of
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COWRIE (SUISSE) CAPITAL CORPORATION LTD.
shareholder of
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LERA INVESTMENTS LIMITED
shareholder of
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VERNE INVESTMENTS LIMITED
shareholder of
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HOEGH CAPITAL PARTNERS PE (US) LTD.
shareholder of
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HCP DIRECT INVESTMENTS LIMITED
shareholder of
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NOTTING HILL INVESTMENT COMPANY LTD.
shareholder of
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CARINE LIMITED
shareholder of
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VILASAR INVESTMENT HOLDINGS LIMITED
shareholder of
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SUMA INVESTMENT HOLDINGS LIMITED
shareholder of
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CHEETAH RESOURCES LIMITED
shareholder of
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PAZIVA INVESTMENT HOLDINGS LIMITED
shareholder of
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BONSAI MARKETING LIMITED
shareholder of
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ACARIGUA INVESTMENT HOLDINGS LIMITED
shareholder of
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TORUN CORPORATION
shareholder of
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ARPA INVESTMENT HOLDINGS LIMITED
shareholder of
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CHUAO INVESTMENT HOLDINGS LIMITED
shareholder of
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BROADBEACH LIMITED
shareholder of
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GABALE INVESTMENT HOLDINGS LIMITED
shareholder of
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TOPCLUB CORPORATION
shareholder of
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VALLE FRESCO INVESTMENT HOLDINGS LIMITED
shareholder of
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POLAR CIRCLE LIMITED
shareholder of
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JM INVESTMENT HOLDINGS LIMITED
shareholder of
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BERMEJAL INC.
shareholder of
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PUBENZA INC.
shareholder of
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ANAK MANAGEMENT LIMITED
shareholder of
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NEW SUN INVESTMENT HOLDINGS LIMITED
shareholder of
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NUCLEON INVESTMENT HOLDINGS LIMITED
shareholder of
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SANTA CRUZ PHC INC.
shareholder of
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LUTETIA LIMITED
shareholder of
■
SEA STAR INVESTMENT HOLDINGS LIMITED
shareholder of
■
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
shareholder of
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GONMAR INTERNATIONAL LTD.
shareholder of
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CHAGUARAMOS INC.
shareholder of
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HCP GEMINI II LIMITED
shareholder of
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HOEGH CAPITAL PARTNERS PE TWO US) LIMITED
shareholder of
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HCP (PE) TWO SUNCAP LIMITED
shareholder of
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TANAMERA PROPERTIES LTD.
shareholder of
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BSG INTERNATIONAL LIMITED
shareholder of
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HOEGH CAPITAL PARTNERS (PE) THREE LIMITED
shareholder of
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DANTECH LIMITED
shareholder of
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JACI HOLDINGS LIMITED
shareholder of
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ADAMS SECURITIES LIMITED
shareholder of
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ADRICALL LIMITED
shareholder of
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LUCELLE LIMITED
shareholder of
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ENTEGRA INVESTMENTS LIMITED
shareholder of
■
COPA INVESTMENTS LIMITED
shareholder of
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CATHOLEEN LIMITED
shareholder of
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CORVEST LIMITED
shareholder of
■
CHIRPA INVESTMENTS LIMITED
shareholder of
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STUMAR LIMITED
shareholder of
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TWIN 2 ESTATES LIMITED
shareholder of
■
MILAZZO PROPERTIES HOLDINGS LIMITED
shareholder of
■
ASANTE INVESTMENT HOLDING LTD.
shareholder of
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NATIONWIDE LEISURE LIMITED
shareholder of
■
BONNALLE LIMITED
shareholder of
■
HOEGH CAPITAL PARTNERS DV III LIMITED
shareholder of
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DANCE INVESTMENTS CAPITAL LIMITED
shareholder of
■
L'VALENCIA LIMITED
shareholder of
■
HOEGH CAPITAL PARTNERS GEMINI LIMITED
shareholder of
■
THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.
shareholder of
■
MENAKE INVESTMENT HOLDINGS LIMITED
shareholder of
■
MANDURAH INVESTMENT HOLDINGS LIMITED
shareholder of
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SMALL POND INVESTMENTS LIMITED
shareholder of