Officer:
INDEPENDENT GUARDIAN TRUSTEES LTD
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Titanium Investments Limited | Shareholder | 15-AUG-2014 | - | 15-AUG-2014 | Samoa | Active | Panama Papers |
| Wingman Sports Solutions (Pty) Ltd | Shareholder | 01-APR-2015 | - | 01-APR-2015 | Samoa | Active | Panama Papers |
| Baobab Holdings Ltd | Shareholder | 20-JUN-2012 | - | 20-JUN-2012 | Samoa | Active | Panama Papers |
| IGT Finance Ltd | Shareholder | 06-MAR-2015 | - | 06-MAR-2015 | Samoa | Active | Panama Papers |
| Bridgecap Limited | Shareholder | 12-AUG-2014 | - | 12-AUG-2014 | Samoa | Active | Panama Papers |
| African Development and Advertising Corporation Ltd | Shareholder | 17-NOV-2014 | - | 17-NOV-2014 | Samoa | Active | Panama Papers |
| MEMORIES OF PARADISE OVERSEAS LIMITED | Shareholder | 08-NOV-2012 | - | 04-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| SUNBLAZE INVESTMENT HOLDINGS INCORPORATED | Shareholder | 24-NOV-2010 | - | 05-FEB-2009 | Samoa | Active | Panama Papers |
| OIL SERVICES HOLDINGS S.A. | Shareholder | 01-DEC-2010 | - | 17-JAN-2007 | Samoa | Active | Panama Papers |
| ALLOY GREEN INTERNATIONAL LIMITED | Shareholder | 28-OCT-2011 | - | 11-MAR-2012 | Samoa | Active | Panama Papers |
| ALLOY GREEN INTERNATIONAL LIMITED | Shareholder | 06-SEP-2010 | - | 11-MAR-2012 | Samoa | Active | Panama Papers |
| ALLOY GREEN INTERNATIONAL LIMITED | Shareholder | 06-NOV-2010 | - | 09-APR-2009 | Seychelles | Discontinued | Panama Papers |
| ALLOY GREEN INTERNATIONAL LIMITED | Shareholder | 28-OCT-2011 | - | 09-APR-2009 | Seychelles | Discontinued | Panama Papers |
| ZOFIS INVEST CORP. | Shareholder | 10-JUN-2015 | - | 19-AUG-1997 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INDEPENDENT GUARDIAN TRUSTEES LTD. | Similar name and address as | - | - | Panama Papers |
| INDEPENDENT GUARDIAN TRUSTEES LIMITED | Similar name and address as | - | - | 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.