Officer:
IFG Trust Company ( Channel Islands) Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANDS INVEST & FINANCE LIMITED | Shareholder | 29-MAY-1998 | - | 20-APR-1998 | British Virgin Islands | Dissolved | 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 Comapny (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.