by The International Consortium of Investigative Journalists
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IAP Trustees Limited

  • Connected to 1 address
  • Connected to 45 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATRILA TRADING LIMITED Shareholder 22-JAN-2004 - 03-NOV-2003 British Virgin Islands Defaulted Panama Papers
AUTREMENT LIMITED Shareholder 30-APR-2008 - 17-APR-2008 British Virgin Islands Active Panama Papers
AVIATION INTERIORS LIMITED Shareholder 07-JUN-2005 - 01-APR-2005 British Virgin Islands Defaulted Panama Papers
BAMBI INVESTMENTS COMPANY INTERNATIONAL INC. Shareholder 14-AUG-2006 - 06-JUL-2006 British Virgin Islands Defaulted Panama Papers
CITIPLACE LIMITED Shareholder 01-JUN-2007 - 03-APR-2007 British Virgin Islands Active Panama Papers
Dominates Investment S.A. Shareholder 08-NOV-2012 - 19-JUN-2012 British Virgin Islands Defaulted Panama Papers
GOLDEN OIL HITECH INTERNATIONAL LIMITED Shareholder 01-MAR-2004 - 03-FEB-2000 British Virgin Islands Active Panama Papers
Genius Consulting & Investment Limited Shareholder 27-MAY-2013 - 11-JAN-2013 British Virgin Islands Active Panama Papers
Globe Hybrid Investing Holding Ltd. Shareholder 08-FEB-2006 - 17-JAN-2006 British Virgin Islands Active Panama Papers
Glory Finance Capital Limited Shareholder 30-NOV-2010 - 30-NOV-2010 British Virgin Islands Active Panama Papers
IARNROD ASSETS INC. Shareholder 25-NOV-2003 - 20-APR-2000 British Virgin Islands Active Panama Papers
Mbili Holdings Limited Shareholder 06-AUG-2010 - 11-DEC-2009 British Virgin Islands Active Panama Papers
Olandora Inc. Shareholder 25-AUG-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
Rixa Finance S.A. Shareholder 23-FEB-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
SERPA MANAGEMENT HOLDING INC. Shareholder 23-SEP-2005 - 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
SKY TECHNOLOGY GROUP LTD. Shareholder 16-JUL-2006 - 04-JUL-2006 British Virgin Islands Active Panama Papers
Southern Crop Services Limited Shareholder 13-NOV-2007 - 13-NOV-2007 British Virgin Islands Defaulted Panama Papers
Thousand Lake Investments Limited Shareholder 15-DEC-2005 - 30-NOV-2005 British Virgin Islands Defaulted Panama Papers
VCL Vertice Consulting Limited Shareholder 29-JUL-2014 - 29-JUL-2014 British Virgin Islands Active Panama Papers
Zuraza Investments International Limited Shareholder 14-SEP-2007 - 24-APR-2007 British Virgin Islands Defaulted Panama Papers
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