by The International Consortium of Investigative Journalists
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Officer

IFG International (Nominees) Limited

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
Birdsville Development Limited Shareholder 10-NOV-2004 17-JAN-2008 26-NOV-2003 British Virgin Islands Active Panama Papers
DITRA International Limited Shareholder 19-APR-2005 - 19-APR-2005 British Virgin Islands Inactivated Panama Papers
ERIVAL HOLDINGS LIMITED Shareholder 21-JAN-2008 04-AUG-2009 21-JAN-2008 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
GRIFFTON LIMITED Shareholder 22-NOV-2007 13-MAY-2009 18-OCT-2007 British Virgin Islands Active Panama Papers
LANI CONSULTANCY HOLDINGS LIMITED Shareholder 27-AUG-2008 - 24-APR-2008 British Virgin Islands Defaulted Panama Papers
LOWAN LUC LIMITED Shareholder 27-AUG-2008 - 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
Morning Tree Limited Shareholder 27-JUL-2009 22-OCT-2010 01-JUL-2003 British Virgin Islands Changed agent Panama Papers
SUNSET SKY LIMITED Shareholder 04-APR-2008 15-APR-2009 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
IFG Internatioanal (Nominees) Limited Similar name and address as - - Panama Papers
IFG International (Nominees) Limited Similar name and address as - - Panama Papers
IFG International Nominee Limited Similar name and address as - - Panama Papers
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Address

Data From
International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB Panama Papers
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