Officer:
IFG Trust Company (Channel Islands) Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G-650 Aerospace Limited | Shareholder | 11-DEC-2009 | 05-FEB-2013 | 11-DEC-2009 | British Virgin Islands | Dissolved | Panama Papers |
| MERRYVALE NO.6 INTERNATIONAL LIMITED | Shareholder | 31-JUL-2001 | 24-NOV-2006 | 09-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MERIT ESTATES LIMITED | Shareholder | 28-SEP-2006 | - | 18-SEP-2003 | British Virgin Islands | Dissolved | 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.