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:id`	3f7d6caf4ee7005183fb5547ec7409836805e2d3	ext_icij_offshoreleaks	`icijol-82007579`	2023-07-26
`Company:id`	9a60693772027046b46d4dfd8c14abe061d82f8f	ext_icij_offshoreleaks	`icijol-82007579`	2023-07-26
`Company:id`	fa0ac90a3fd47249197733748ee617dafabb6702	ann_graph_topics	`icijol-82007579`	2024-03-19