by The International Consortium of Investigative Journalists
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Intermediary

IFM TRUST S.A.

  • Connected to 32 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBANY CONSULTANCY LIMITED Intermediary 22-AUG-1997 British Virgin Islands Changed agent Panama Papers
BEXANA CORPORATION Intermediary 27-AUG-2004 British Virgin Islands Changed agent Panama Papers
BROCKTON TRADING MARKETING S.A. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
Gecadia Investment Management Ltd. Intermediary 10-JUN-2010 Bahamas Active Panama Papers
HARRINGTON INVESTMENTS FOUNDATION Intermediary 01-NOV-2005 Panama Defaulted Panama Papers
IFM Corporate Directors Limited Intermediary 10-AUG-2004 British Virgin Islands Changed agent Panama Papers
IFM Corporate Secretaries Limited Intermediary 14-JUL-2004 British Virgin Islands Changed agent Panama Papers
IFM Wealth Management Limited Intermediary 01-DEC-2003 British Virgin Islands Changed agent Panama Papers
JARVAH HOLDINGS LIMITED Intermediary 27-AUG-2004 British Virgin Islands Changed agent Panama Papers
KEESTON CORPORATION Intermediary 09-SEP-2004 British Virgin Islands Changed agent Panama Papers
NAUTILE ADVISORY COMPANY LTD . Intermediary 11-OCT-2005 British Virgin Islands Changed agent Panama Papers
NORTHVILLE ESTATES INC. Intermediary 04-JUL-2012 British Virgin Islands Active Panama Papers
OWISSA LIMITED Intermediary 06-JUL-2004 British Virgin Islands Changed agent Panama Papers
RHODA FOUNDATION Intermediary 12-JAN-2005 Panama Changed agent Panama Papers
ROCREST OVERSEAS CORPORATION Intermediary 14-APR-2011 British Virgin Islands Active Panama Papers
SEYSIN INTERNATIONAL FINANCE CORP. Intermediary 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
SUNRAY PROPERTIES BUSINESS CORP. Intermediary 22-MAY-2008 British Virgin Islands Changed agent Panama Papers
TRAVEC INVESTMENTS LIMITED Intermediary 03-OCT-2013 British Virgin Islands Active Panama Papers
VACATION LEISURE & MANAGEMENT (BVI) LIMITED Intermediary 21-MAR-2006 British Virgin Islands Defaulted Panama Papers
WILBY RESOURCES LIMITED Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
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