Entity:
International Fuel Service (IFS) Corp.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEORGE KAPANDZE | Shareholder | 29-JAN-2009 | 17-FEB-2011 | Panama Papers |
| PAATA VADACHKORIA | Shareholder | 29-JAN-2009 | 17-FEB-2011 | Panama Papers |
| IRAKLI IASHVILI | Shareholder | 17-FEB-2011 | 25-JAN-2012 | Panama Papers |
| MIKHEIL IASHVILI | Shareholder | 17-FEB-2011 | 25-JAN-2012 | Panama Papers |
| IRAKLI IASHVILI | Shareholder | 29-JAN-2009 | 17-FEB-2011 | Panama Papers |
| MIKHEIL IASHVILI | Shareholder | 29-JAN-2009 | 17-FEB-2011 | Panama Papers |
| ARCHIL KHELASHVILI | Shareholder | 25-JAN-2012 | - | Panama Papers |
| GEORGE KAPANADZE | Shareholder | 17-FEB-2011 | 27-JUN-2011 | Panama Papers |
| PAATA VADACHKORIA | Shareholder | 17-FEB-2011 | 27-JUN-2011 | Panama Papers |
| PAATA VADACHKORIA | Shareholder | 27-JUN-2011 | - | Panama Papers |
| NOTTINGHAM HOLDING LTD. | Shareholder | 15-JUN-2008 | 29-JAN-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LAVECO LTD. | ACTIVE | 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.