by The International Consortium of Investigative Journalists
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Officer

IAP Investment & Trust Services AG

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASANTI GROUP INTERNATIONAL LTD. Shareholder 26-MAY-2003 08-MAR-2004 01-OCT-2002 British Virgin Islands Inactivated Panama Papers
GOLDEN OIL HITECH INTERNATIONAL LIMITED Shareholder 03-FEB-2000 01-MAR-2004 03-FEB-2000 British Virgin Islands Active Panama Papers
MEDIHELP LIMITED Shareholder 26-MAY-2003 04-MAR-2004 26-JUL-2002 British Virgin Islands Active Panama Papers
UPHALL LIMITED Shareholder 17-DEC-2003 09-MAR-2004 13-MAY-2003 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
IAP Investment & Trust Services AG Similar name and address as - - Panama Papers
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Address

Data From
Todistrasse 51, 8002 Zurich Panama Papers
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