by The International Consortium of Investigative Journalists
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Entity

International Financial Advisors Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Sharon Freed Authorised person / signatory - - Offshore Leaks
Sharon Freed Beneficial owner - - Offshore Leaks
Allen Freed Authorised person / signatory - - Offshore Leaks
Allen Freed Beneficial owner - - Offshore Leaks
Directcorp Limited Director 1996-12-09 2003-02-25 Offshore Leaks
Daniel Raiskin Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1996-12-09 2003-02-25 Offshore Leaks
Bearer 1 Shareholder - - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Sharon Freed - Offshore Leaks
Spinner

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