by The International Consortium of Investigative Journalists
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IAP Nominees Limited

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 2 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
BAMBI INVESTMENTS COMPANY INTERNATIONAL INC. Shareholder 14-AUG-2006 - 06-JUL-2006 British Virgin Islands Defaulted Panama Papers
BRIRON Investments Limited Shareholder 27-AUG-2009 16-APR-2010 27-AUG-2009 British Virgin Islands Active Panama Papers
Emperor Fountain Limited Shareholder 04-OCT-2011 - 03-NOV-2011 British Virgin Islands Active Panama Papers
Eurocarpets Limited Shareholder 29-MAY-2006 - 26-APR-2006 Bahamas Active Panama Papers
Fumigation International Limited Shareholder 22-APR-2010 - 22-APR-2010 British Virgin Islands Active Panama Papers
HEALTH SYSTEMS PARTNERS LTD. Shareholder 02-MAY-2012 - 14-FEB-2012 British Virgin Islands Defaulted Panama Papers
Lake Placid Properties Limited Shareholder 04-OCT-2011 - 04-OCT-2011 British Virgin Islands Active Panama Papers
Madjon Investments Ltd. Shareholder - - 28-JUN-2010 British Virgin Islands Inactivated Panama Papers
Norodi Properties Corp. Shareholder 26-JUN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
ORLOVISTA LIMITED Shareholder 31-JUL-2007 - 29-JAN-1996 British Virgin Islands Active Panama Papers
SAMMINTON LIMITED Shareholder 13-MAR-2006 16-DEC-2010 19-SEP-2005 British Virgin Islands Defaulted Panama Papers
SONAR GLOBAL TECHNOLOGY LIMITED Shareholder 11-NOV-2006 - 06-JAN-2000 British Virgin Islands Defaulted Panama Papers
UPSCALE TRADING LIMITED Shareholder 20-SEP-2007 - 07-JAN-2004 British Virgin Islands Active Panama Papers
WYMO FINANCE LIMITED Shareholder 30-MAY-2006 - 07-MAR-2006 British Virgin Islands Active Panama Papers
Zuraza Investments International Limited Shareholder 14-SEP-2007 - 24-APR-2007 British Virgin Islands Defaulted Panama Papers
Zustonelli Ltd. Shareholder 28-MAR-2012 08-JUL-2014 14-FEB-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
IAP Nominees Limited Similar name and address as - - Panama Papers
IAP Nominess Limited Similar name and address as - - Panama Papers
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