by The International Consortium of Investigative Journalists
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Intermediary

IAP INVESTMENT & TRUST SERVICES AG

  • Connected to 361 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASSOCIATED TOBACCO COMPANY (CHINA) LIMITED Intermediary 22-DEC-1997 British Virgin Islands Defaulted Panama Papers
BRAX INVESTMENTS LIMITED Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
Bronz Models International Ltd. Intermediary 20-MAY-2003 British Virgin Islands Defaulted Panama Papers
CHEAPSIDE HOLDINGS INC. Intermediary 16-MAR-1984 Panama Defaulted Panama Papers
CHESTERLAND TRADING LIMITED Intermediary 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
DURHAM TECHNOLOGIES CORP. Intermediary 28-JUL-2005 British Virgin Islands Defaulted Panama Papers
ELECTRIC TECHNOLOGY COMPANY LIMITED Intermediary 20-MAY-2003 British Virgin Islands Inactivated Panama Papers
EN-ZIME TRADING LIMITED Intermediary 09-AUG-2002 British Virgin Islands Defaulted Panama Papers
ERINVALE PRODUCTIONS S.A. Intermediary 28-JUL-2005 British Virgin Islands Defaulted Panama Papers
FIELDOR INC. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
FILANA PROPERTIES LIMITED Intermediary 16-JUL-2003 British Virgin Islands Inactivated Panama Papers
FIRECRACKER INTERNATIONAL LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
HLBSOFT LTD. Intermediary 09-FEB-2005 British Virgin Islands Defaulted Panama Papers
INKWELL LIMITED Intermediary 18-MAY-1994 British Virgin Islands Defaulted Panama Papers
LAMBODARAY INVESTMENTS LTD. Intermediary 21-MAR-2003 British Virgin Islands Defaulted Panama Papers
PINDUBERSON ASSETS INC. Intermediary 10-MAY-2001 British Virgin Islands Defaulted Panama Papers
Ranite Company Limited Intermediary 04-JAN-2006 British Virgin Islands Defaulted Panama Papers
Ranite Limited Intermediary 06-JUN-2006 Samoa Defaulted Panama Papers
TOVIA MANAGEMENT SERVICES LIMITED Intermediary 02-JAN-2002 British Virgin Islands Active Panama Papers
WEATHERVIEW LIMITED Intermediary 26-JUN-2001 British Virgin Islands Defaulted Panama Papers
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