by The International Consortium of Investigative Journalists
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Entity

IFA CONSULTING LTD

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-APR-2008 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Thailand
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IFA CONSULTING LTD Same company as - - 28-APR-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Touchwood Asia Co., Ltd. Shareholder 28-APR-2008 - Panama Papers
Touchwood Investments Australia Pty Ltd. Shareholder 28-APR-2008 - Panama Papers
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Intermediary

Status Data From
ROSCOE MALONEY ACTIVE Panama Papers
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