by The International Consortium of Investigative Journalists
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Entity

INTEGRATED MANAGEMENT SERVICES LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-AUG-2001 Inactivation: 09-MAR-2005 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTEGRATED MANAGEMENT SERVICES LIMITED Same name and registration date as - - 07-AUG-2001 Seychelles Bad debt account Panama Papers
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Officer

Role From To Data From
ATC FOUNDATION Shareholder 31-DEC-2002 - Panama Papers
JENNIFER DALE DIAS Shareholder 07-AUG-2001 31-DEC-2001 Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED Shareholder 31-DEC-2001 31-DEC-2002 Panama Papers
STUART CRANE Shareholder 07-AUG-2001 31-DEC-2001 Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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