Officer:
IG AMERICAS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LENTOR TECHNOLOGIES CORP. | Shareholder | 25-JUN-2007 | 24-DEC-2009 | 25-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| OCEANIC RESOURCES HOLDINGS LTD. | Shareholder | 20-OCT-2007 | 21-OCT-2007 | 20-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MILLOCK ESTATES LTD. | Shareholder | 01-JUN-2007 | 30-NOV-2008 | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| CHARTWELL GLOBAL LIMITED | Shareholder | 05-APR-2007 | 15-OCT-2007 | 05-APR-2007 | British Virgin Islands | Active | Panama Papers |
| CHARTWELL GLOBAL LIMITED | Shareholder | 15-OCT-2007 | 11-DEC-2009 | 05-APR-2007 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.