by The International Consortium of Investigative Journalists
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Officer

IAP Trustees Limited

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dariah Financing Group International Limited Shareholder 03-APR-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
Fortune Chemical Holding International Ltd. Shareholder 06-FEB-2006 - 17-JAN-2006 British Virgin Islands Active Panama Papers
ZIRKALA LIMITED Shareholder 22-JAN-2004 - 03-NOV-2003 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
IAP Trustee Limited Similar name and address as - - Panama Papers
IAP Trustees Limited Similar name and address as - - Panama Papers
IAP Trustees Limited Similar name and address as - - Panama Papers
IAP Trustees Limited Similar name and address as - - Panama Papers
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Address

Data From
Todlstrasse 51, 8002 Zurich Panama Papers
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