Officer:
IFG Trust Company (Channel Islands) Limited
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 |
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.