by The International Consortium of Investigative Journalists
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IFG TRUST (CYPRUS) LTD Chapo Central, 3rd Floor 20 Spyrou Kyprianou Avenue CY-1075 Nicosia, Cyprus

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRUNSTERBAY LIMITED Registered address - - 30-AUG-2007 Not identified Transferred OUT Offshore Leaks
CRESTERVALLEY LIMITED Registered address - - 30-AUG-2007 Not identified Transferred OUT Offshore Leaks
HATTON BAY LIMITED Registered address - - 21-NOV-2007 Not identified Transferred OUT Offshore Leaks
BREKENRIDGE LIMITED Registered address - - 19-NOV-2007 Not identified Transferred OUT Offshore Leaks
FELTON CREEK LIMITED Registered address - - 21-NOV-2007 Not identified Transferred OUT Offshore Leaks
Elbasan Alley Inc. Registered address - - 01-NOV-2004 Not identified Transferred OUT Offshore Leaks
NORA COVE LIMITED Registered address - - 21-NOV-2007 Not identified Transferred OUT Offshore Leaks
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