Officer:
IFG International (Nominees) Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOWAN LUC LIMITED | Shareholder | 27-AUG-2008 | - | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LANI CONSULTANCY HOLDINGS LIMITED | Shareholder | 27-AUG-2008 | - | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SUNSET SKY LIMITED | Shareholder | 04-APR-2008 | 15-APR-2009 | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ERIVAL HOLDINGS LIMITED | Shareholder | 21-JAN-2008 | 04-AUG-2009 | 21-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| Morning Tree Limited | Shareholder | 27-JUL-2009 | 22-OCT-2010 | 01-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| GRIFFTON LIMITED | Shareholder | 22-NOV-2007 | 13-MAY-2009 | 18-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| DITRA International Limited | Shareholder | 19-APR-2005 | - | 19-APR-2005 | British Virgin Islands | Inactivated | Panama Papers |
| Birdsville Development Limited | Shareholder | 10-NOV-2004 | 17-JAN-2008 | 26-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| FIR FINANCE LIMITED | Shareholder | 29-DEC-2004 | 10-NOV-2011 | 14-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| Auckland Development Limited | Shareholder | 21-OCT-2004 | - | 16-JUN-2004 | British Virgin Islands | Inactivated | Panama Papers |
| Auckland Development Limited | Shareholder | 16-NOV-2004 | - | 16-JUN-2004 | British Virgin Islands | Inactivated | Panama Papers |
| A P Advisers Limited | Shareholder | 25-AUG-2004 | 20-JUN-2012 | 05-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| A P Advisers Limited | Shareholder | 05-AUG-2004 | 20-JUN-2012 | 05-AUG-2004 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IFG International (Nominees) Limited | Similar name and address as | - | - | Panama Papers |
| IFG Internatioanal (Nominees) Limited | Similar name and address as | - | - | Panama Papers |
| IFG International Nominee 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.