TRAFALGAR NOMINEES INC.
TRAFALGAR NOMINEES INC. — Panama company (icij:icijol-12150114). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- TRAFALGAR NOMINEES INC.
- NELWOOD LIMITED· shareholder of
- DARNAY PROPERTIES INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRAFALGAR NOMINEES INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TRAFALGAR NOMINEES INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TRAFALGAR NOMINEES INC. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DARNAY PROPERTIES INC.Also holds roles at 3 other companies
- BAOBAB TRUSTEES LIMITEDshareholder of
- TURICUM NOMINEES LLCshareholder of
- ISLAND MANAGEMENT SERVICES INC.shareholder of
- NELWOOD LIMITEDAlso holds roles at 4 other companies
- VASILI EVDOKIMOVshareholder of
- Lilia Ioannoushareholder of
- MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRAFALGAR NOMINEES INC.?
- What is TRAFALGAR NOMINEES INC.'s risk level?
- Where does TRAFALGAR NOMINEES INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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