Officer:
IFG INTERNATIONAL (NOMINEES) LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLENBECK ESTATES LIMITED | Shareholder | 10-AUG-1999 | 07-NOV-2001 | 28-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| BISMILLAH LIMITED | Shareholder | 28-NOV-2001 | 23-MAR-2005 | 28-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| KERNAN COMPANY LIMITED | Shareholder | 20-JUL-1999 | 21-SEP-2001 | 17-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IFG INTERNATIONAL(NOMINEES) 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.