Officer:
IAP Trustees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wallace Trading International Limited | Shareholder | 30-JUL-2007 | - | 16-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DUSTIN INTERNATIONAL LIMITED | Shareholder | 30-MAR-2006 | - | 17-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DUDENA S.A. | Shareholder | 11-MAR-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Sujay International Limited | Shareholder | 08-MAY-2008 | - | 17-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SONAR VENTURES LIMITED | Shareholder | 24-SEP-2008 | - | 07-FEB-2000 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IAP Trustees Limited | Similar name and address as | - | - | Panama Papers |
| IAP Trsutees Limited | Similar name and address as | - | - | Panama Papers |
| IAP 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.