Officer:
IAP NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Toldy International Limited | Shareholder | 10-MAR-2009 | - | 09-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| TYNOR PROPERTIES LIMITED | Shareholder | 20-DEC-2005 | - | 07-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| Credlink Investments Limited | Shareholder | 09-JUL-2010 | - | 29-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| Credlink Investments Limited | Shareholder | 03-FEB-2010 | - | 29-DEC-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IAP NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.