by The International Consortium of Investigative Journalists
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Entity

IFGSECURITIES.COM (BAHAMAS) INC.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-2000 Inactivation: 28-MAR-2002 Struck off: 31-DEC-2001
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Cayman Islands
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IFGSECURITIES.COM (BAHAMAS) INC. Same company as - - 12-JUL-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
IFG INVESTMENT SERVICES, INC. Shareholder 29-MAY-2001 - Panama Papers
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Intermediary

Status Data From
INTERNATIONAL FINANCIAL GROUP INC. SUSPENDED Panama Papers
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