by The International Consortium of Investigative Journalists
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Address

IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*

  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBANY CONSULTANCY LIMITED Registered address - - 22-AUG-1997 British Virgin Islands Changed agent Panama Papers
BEXANA CORPORATION Registered address - - 27-AUG-2004 British Virgin Islands Changed agent Panama Papers
CUSTANCE CO. LTD. Registered address - - 15-DEC-2009 Bahamas Active Panama Papers
DANSINGTON CORP. Registered address - - 15-DEC-2009 Bahamas Active Panama Papers
GEDLING CORPORATION Registered address - - 09-FEB-2010 Bahamas Active Panama Papers
HARRINGTON INVESTMENTS FOUNDATION Registered address - - 01-NOV-2005 Panama Defaulted Panama Papers
IFM Corporate Directors Limited Registered address - - 10-AUG-2004 British Virgin Islands Changed agent Panama Papers
IFM Corporate Secretaries Limited Registered address - - 14-JUL-2004 British Virgin Islands Changed agent Panama Papers
IFM Wealth Management Limited Registered address - - 01-DEC-2003 British Virgin Islands Changed agent Panama Papers
JARVAH HOLDINGS LIMITED Registered address - - 27-AUG-2004 British Virgin Islands Changed agent Panama Papers
KEESTON CORPORATION Registered address - - 09-SEP-2004 British Virgin Islands Changed agent Panama Papers
LATCHMERE CORPORATION Registered address - - 27-MAR-2009 Bahamas Active Panama Papers
NAUTILE ADVISORY COMPANY LTD . Registered address - - 11-OCT-2005 British Virgin Islands Changed agent Panama Papers
ORBISPHERE INTERNATIONAL LIMITED Registered address - - 26-OCT-2011 British Virgin Islands Active Panama Papers
OWISSA LIMITED Registered address - - 06-JUL-2004 British Virgin Islands Changed agent Panama Papers
RHODA FOUNDATION Registered address - - 12-JAN-2005 Panama Changed agent Panama Papers
ROCREST OVERSEAS CORPORATION Registered address - - 14-APR-2011 British Virgin Islands Active Panama Papers
TRAVEC INVESTMENTS LIMITED Registered address - - 03-OCT-2013 British Virgin Islands Active Panama Papers
VACATION LEISURE & MANAGEMENT (BVI) LIMITED Registered address - - 21-MAR-2006 British Virgin Islands Defaulted Panama Papers
WILBY RESOURCES LIMITED Registered address - - 02-JAN-2013 British Virgin Islands Active Panama Papers
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