Officer:
IAP TRUSTEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANTINA LIMITED | Shareholder | 06-SEP-2005 | - | 28-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| COMSKY TECHNOLOGIES LTD. | Shareholder | 24-JUN-2005 | - | 18-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| PONERA PROPERTIES LIMITED | Shareholder | 14-SEP-2005 | - | 12-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| SECOND SUN FITNESS LIMITED | Shareholder | 08-AUG-2008 | - | 24-JUN-2014 | Cyprus | Inactivated | Panama Papers |
| SUN FITNESS LIMITED | Shareholder | 07-AUG-2008 | - | 06-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| AFRICAN ADVENTURES GROUP LIMITED | Shareholder | 29-JUN-2007 | - | 16-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| AFRICAN ADVENTURES GROUP LIMITED | Shareholder | 12-FEB-2004 | 29-JUN-2007 | 16-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| AFRICAN ADVENTURES GROUP LIMITED | Shareholder | 12-FEB-2006 | 29-JUN-2007 | 16-MAY-2000 | British Virgin Islands | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Todistrasse 51, CH-8002 Zurich | Panama Papers |
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.