by The International Consortium of Investigative Journalists
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Officer

First Names (Jersey) Limited Former Name IFG TRUST (JERSEY) LIMITED

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Rafal Real Estate Investments Limited Shareholder 17-OCT-2006 - 17-OCT-2006 British Virgin Islands Active Panama Papers
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Address

Data From
P.O. Box 17; Union Street, St. Helier Jersey Panama Papers
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