by The International Consortium of Investigative Journalists
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Entity

IMT GROUP LIMITED

  • Connected to 1 address
  • Connected to 17 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Vivian Antoinette Eva Ingretolli Secretary 1996-04-29 1998-11-24 Offshore Leaks
The Succession Corporation Secretary 1998-11-24 1999-11-04 Offshore Leaks
Commonwealth Services Limited (BVI) Secretary 1999-11-04 2002-04-09 Offshore Leaks
Vivian Antoinette Eva Ingretolli Director 1996-04-29 1998-11-24 Offshore Leaks
Joanna Kendal Director 1998-11-24 1999-11-04 Offshore Leaks
I. Michael Robison Director 1996-04-29 2002-03-28 Offshore Leaks
Denys Meade Laurence Director 1996-04-29 1999-11-05 Offshore Leaks
Thomas Chatterton Director 2002-03-28 - Offshore Leaks
Barbara Chatterton Director 2002-03-28 - Offshore Leaks
Irene Knowles Director 2002-03-28 - Offshore Leaks
Denys Laurence Director 2002-03-28 - Offshore Leaks
Richard Peter McLaughlin Director 2003-02-04 - Offshore Leaks
Nigel Goodeve-Docker Director 2003-05-01 - Offshore Leaks
Apex Trust Company Limited Secretary 2002-04-09 - Offshore Leaks
CSL (BVI) Director 1999-11-04 2002-03-28 Offshore Leaks
Dushyant Patel Director 1997-01-29 1998-01-30 Offshore Leaks
Stratford Management Limited Director 1999-12-19 2002-03-28 Offshore Leaks
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Intermediary

Status Data From
APEX Trust Company Limited - Offshore Leaks
Spinner

Address

Data From
APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands Offshore Leaks
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