Officer:
IAP Trustees Limited
Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Olandora Inc. | Shareholder | 25-AUG-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Glory Finance Capital Limited | Shareholder | 30-NOV-2010 | - | 30-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Rixa Finance S.A. | Shareholder | 23-FEB-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Thousand Lake Investments Limited | Shareholder | 15-DEC-2005 | - | 30-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Genius Consulting & Investment Limited | Shareholder | 27-MAY-2013 | - | 11-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| SERPA MANAGEMENT HOLDING INC. | Shareholder | 23-SEP-2005 | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VCL Vertice Consulting Limited | Shareholder | 29-JUL-2014 | - | 29-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| CITIPLACE LIMITED | Shareholder | 01-JUN-2007 | - | 03-APR-2007 | British Virgin Islands | Active | Panama Papers |
| AVIATION INTERIORS LIMITED | Shareholder | 07-JUN-2005 | - | 01-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Southern Crop Services Limited | Shareholder | 13-NOV-2007 | - | 13-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Dominates Investment S.A. | Shareholder | 08-NOV-2012 | - | 19-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SKY TECHNOLOGY GROUP LTD. | Shareholder | 16-JUL-2006 | - | 04-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| Globe Hybrid Investing Holding Ltd. | Shareholder | 08-FEB-2006 | - | 17-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| Emperor Fountain Limited | Shareholder | 04-OCT-2011 | - | 03-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| IARNROD ASSETS INC. | Shareholder | 25-NOV-2003 | - | 20-APR-2000 | British Virgin Islands | Active | Panama Papers |
| Lake Placid Properties Limited | Shareholder | 04-OCT-2011 | - | 04-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Madjon Investments Ltd. | Shareholder | - | - | 28-JUN-2010 | British Virgin Islands | Inactivated | Panama Papers |
| ATRILA TRADING LIMITED | Shareholder | 22-JAN-2004 | - | 03-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN OIL HITECH INTERNATIONAL LIMITED | Shareholder | 01-MAR-2004 | - | 03-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| HEALTH SYSTEMS PARTNERS LTD. | Shareholder | 02-MAY-2012 | - | 14-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.