Officer:
IAP TRUSTEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Faitara Management Ltd. | Shareholder | 25-JUN-2008 | - | 15-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| ADRIATIC BANNER LIMITED | Shareholder | 07-MAY-2004 | - | 23-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SURATA LIMITED | Shareholder | 07-NOV-2008 | - | 07-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CAULFIELD CONSULTING LTD. | Shareholder | 16-FEB-2004 | - | 21-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Transaction Technologies Ltd. | Shareholder | 04-APR-2006 | 15-JAN-2008 | 03-MAR-2006 | British Virgin Islands | Inactivated | Panama Papers |
| Transaction Technologies Ltd. | Shareholder | 15-JAN-2008 | - | 03-MAR-2006 | British Virgin Islands | Inactivated | Panama Papers |
| IP-Tel Limited | Shareholder | 15-DEC-2009 | - | 11-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| IP-Tel Limited | Shareholder | 11-DEC-2007 | 15-DEC-2009 | 11-DEC-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IAP TRUSTEES 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.