by The International Consortium of Investigative Journalists
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Officer

INDEPENDENT GUARDIAN TRUSTEES LTD

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
African Development and Advertising Corporation Ltd Shareholder 17-NOV-2014 - 17-NOV-2014 Samoa Active Panama Papers
Baobab Holdings Ltd Shareholder 20-JUN-2012 - 20-JUN-2012 Samoa Active Panama Papers
Bridgecap Limited Shareholder 12-AUG-2014 - 12-AUG-2014 Samoa Active Panama Papers
IGT Finance Ltd Shareholder 06-MAR-2015 - 06-MAR-2015 Samoa Active Panama Papers
MEMORIES OF PARADISE OVERSEAS LIMITED Shareholder 08-NOV-2012 - 04-DEC-2006 British Virgin Islands Active Panama Papers
OIL SERVICES HOLDINGS S.A. Shareholder 01-DEC-2010 - 17-JAN-2007 Samoa Active Panama Papers
SUNBLAZE INVESTMENT HOLDINGS INCORPORATED Shareholder 24-NOV-2010 - 05-FEB-2009 Samoa Active Panama Papers
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
ZOFIS INVEST CORP. Shareholder 10-JUN-2015 - 19-AUG-1997 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
INDEPENDENT GUARDIAN TRUSTEES LIMITED Similar name and address as - - Panama Papers
INDEPENDENT GUARDIAN TRUSTEES LTD. Similar name and address as - - Panama Papers
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Address

Data From
DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. Panama Papers
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