by The International Consortium of Investigative Journalists
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Intermediary

IFG Trust Services Inc.

  • Connected to 1479 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BANFF CORPORATION Registered agent 14-JUL-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
BARONSHIRE CROMPTON CAPITAL GROUP INC. Registered agent 13-SEP-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
BERCAL CORPORATION Registered agent 29-JUL-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
BUCEAUNTAUR HOLDINGS LIMITED Registered agent 15-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CRANBROOK REINSURANCE COMPANY LTD. Registered agent 15-SEP-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
FIRST GIBRALTAR CORPORATION Registered agent 28-MAY-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
GINSING INVESTMENTS LTD. Registered agent 10-DEC-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
HEATHROW LTD. Registered agent 07-OCT-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
HEIDI CORPORATION Registered agent 28-SEP-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
KASHMIR INVESTMENTS LTD. Registered agent 11-JUN-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
KING'S CROSS, LTD. Registered agent 14-AUG-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MOBELISHA INC. Registered agent 15-MAR-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MONETARY GLOBAL REINSURANCE COMPANY LTD. Registered agent 28-SEP-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NEWMARKET CORPORATION INC. Registered agent 17-APR-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NINELANDS CORPORATION Registered agent 02-DEC-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
OPUS TRUST INC. Registered agent 25-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PLATINUM TRADING MANAGEMENT LTD. Registered agent 30-AUG-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SLOCUM HOLDINGS LIMITED Registered agent 15-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
UNITED TRIUMPH INC. Registered agent 17-APR-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
WATTEAU INTERNATIONAL LIMITED Registered agent 15-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
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