Officer:
IFG International Trust Company Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEATAN LTD | Shareholder | 30-AUG-2011 | - | 04-JUL-2011 | British Virgin Islands | Changed agent | Panama Papers |
| AURORA INVESTMENTS ESTATE LIMITED | Shareholder | 20-OCT-2009 | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Birdsville Development Limited | Shareholder | 17-JAN-2008 | 28-DEC-2012 | 26-NOV-2003 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IFG International Trust Company Limited | Similar name and address as | - | - | Panama Papers |
| IFG International Trust Company 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.