Officer:
IAP Trustees Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CS African Agencies Limited | Shareholder | 28-JAN-2010 | - | 28-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| VARELA LIMITED | Shareholder | 30-DEC-2004 | - | 20-DEC-2004 | British Virgin Islands | Inactivated | Panama Papers |
| Genius Financial Corp. | Shareholder | 30-JAN-2013 | - | 07-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Contixa Inc. | Shareholder | 13-JAN-2009 | - | 09-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| Star Net Enterprises Limited | Shareholder | 21-FEB-2013 | - | 21-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Atilop International Ltd. | Shareholder | 20-MAY-2008 | - | 24-APR-2008 | British Virgin Islands | Active | Panama Papers |
| FEC LTD. | Shareholder | 28-APR-2010 | - | 12-FEB-1996 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IAP Trustees Limited | Similar name and address as | - | - | Panama Papers |
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.