Officer:
IFG Trust Comapny (Channel Islands) Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WESTERBURY INVEST LTD. | Shareholder | 08-MAR-1999 | - | 25-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GRETA CORPORATION | Shareholder | 08-JUL-1996 | 18-JUL-2013 | 06-JUN-1996 | British Virgin Islands | Changed agent | 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 |
| 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 |
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.