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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

IFG Trust Company (Channel Islands) Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
NIXON CONSULTING LIMITED Shareholder 17-JUL-2000 - 06-JUL-2000 British Virgin Islands Defaulted Panama Papers
NORTH SEA ATLANTIC LIMITED Shareholder 23-AUG-2001 - 10-AUG-2001 British Virgin Islands Inactivated Panama Papers
LOVENA INTERNATIONAL LTD. Shareholder 12-MAY-1997 - 12-MAR-1997 British Virgin Islands Dissolved Panama Papers
NATHAN CONSOLIDATED INC. Shareholder 24-SEP-2004 - 30-AUG-2004 British Virgin Islands Defaulted Panama Papers
BGI LIMITED Shareholder 23-AUG-2001 - 10-AUG-2001 British Virgin Islands Inactivated Panama Papers
CLINTOCK HOLDINGS LTD. Shareholder 14-JUN-2006 - 24-APR-2006 British Virgin Islands Dissolved Panama Papers
KIANG INVESTMENTS LIMITED Shareholder 08-SEP-2003 - 07-NOV-2002 British Virgin Islands Defaulted Panama Papers
COTTINGHAM INVESTMENTS LTD. Shareholder 28-AUG-1997 19-MAR-2007 08-AUG-1997 British Virgin Islands Active Panama Papers
Shaftesbury Associates (BVI) Limited Shareholder 02-APR-2008 26-JUN-2008 02-APR-2008 British Virgin Islands Defaulted Panama Papers
KAA CONSULTING S.A. Shareholder 04-AUG-2006 06-SEP-2006 28-APR-2006 British Virgin Islands Active Panama Papers
Angola Oilfield Supply & Services LDA Ltd. Shareholder 20-AUG-1996 07-AUG-2012 08-AUG-1996 British Virgin Islands Changed agent Panama Papers
ANGOLA VEHICLE ASSISTANCE LDA LTD. Shareholder 02-AUG-2005 07-AUG-2012 26-JUL-2005 British Virgin Islands Changed agent Panama Papers
ALBURY ASSOCIATES CORP. Shareholder 14-APR-1999 09-AUG-1999 16-MAR-1999 British Virgin Islands Active Panama Papers
RAKISON SERVICES LTD. Shareholder 13-JUN-2006 26-NOV-2010 30-JUN-2005 British Virgin Islands Active Panama Papers
CLARENDON PARKER HOLDINGS LTD. Shareholder 27-APR-2006 09-JUN-2006 27-APR-2006 British Virgin Islands In transition Panama Papers
VERDANE COMPANY INC. Shareholder 03-APR-2007 - 04-OCT-1999 British Virgin Islands Changed agent Panama Papers
Shaftesbury Group Holdings Limited Shareholder 19-OCT-2011 - 18-SEP-2007 British Virgin Islands Active Panama Papers
Shaftesbury Group Holdings Limited Shareholder 07-MAR-2008 - 18-SEP-2007 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
IFG Trust Company (Channel Islands) Limited Similar name and address as - - Panama Papers
IFG Trust Company (Channel Islands) Limited Similar name and address as - - Panama Papers
IFG Trust Company (Channel Islands) Limited Similar name and address as - - Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more