Officer:
IAP Nominees Limited
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATRILA TRADING LIMITED | Shareholder | 22-JAN-2004 | - | 03-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BAMBI INVESTMENTS COMPANY INTERNATIONAL INC. | Shareholder | 14-AUG-2006 | - | 06-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Emperor Fountain Limited | Shareholder | 04-OCT-2011 | - | 03-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| Lake Placid Properties Limited | Shareholder | 04-OCT-2011 | - | 04-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Fumigation International Limited | Shareholder | 22-APR-2010 | - | 22-APR-2010 | British Virgin Islands | Active | Panama Papers |
| HEALTH SYSTEMS PARTNERS LTD. | Shareholder | 02-MAY-2012 | - | 14-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Norodi Properties Corp. | Shareholder | 26-JUN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Madjon Investments Ltd. | Shareholder | - | - | 28-JUN-2010 | British Virgin Islands | Inactivated | Panama Papers |
| AUTREMENT LIMITED | Shareholder | 30-APR-2008 | - | 17-APR-2008 | British Virgin Islands | Active | Panama Papers |
| Zuraza Investments International Limited | Shareholder | 14-SEP-2007 | - | 24-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Eurocarpets Limited | Shareholder | 29-MAY-2006 | - | 26-APR-2006 | Bahamas | Active | Panama Papers |
| BRIRON Investments Limited | Shareholder | 27-AUG-2009 | 16-APR-2010 | 27-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| SAMMINTON LIMITED | Shareholder | 13-MAR-2006 | 16-DEC-2010 | 19-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Zustonelli Ltd. | Shareholder | 28-MAR-2012 | 08-JUL-2014 | 14-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| WYMO FINANCE LIMITED | Shareholder | 30-MAY-2006 | - | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| ORLOVISTA LIMITED | Shareholder | 31-JUL-2007 | - | 29-JAN-1996 | British Virgin Islands | Active | Panama Papers |
| UPSCALE TRADING LIMITED | Shareholder | 20-SEP-2007 | - | 07-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| SONAR GLOBAL TECHNOLOGY LIMITED | Shareholder | 11-NOV-2006 | - | 06-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IAP Nominess Limited | Similar name and address as | - | - | Panama Papers |
| IAP Nominees Limited | Similar name and address as | - | - | 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.