by The International Consortium of Investigative Journalists
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Officer

IG AMERICAS LIMITED

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
LENTOR TECHNOLOGIES CORP. Shareholder 25-JUN-2007 24-DEC-2009 25-JUN-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
OCEANIC RESOURCES HOLDINGS LTD. Shareholder 20-OCT-2007 21-OCT-2007 20-APR-2007 British Virgin Islands Defaulted Panama Papers
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Address

Data From
125 MAIN STREET PO BOX 144 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Panama Papers
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