by The International Consortium of Investigative Journalists
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Officer

Imperial Trust Limited

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Academus Partners, Ltd. Director 2005-02-01 2005-02-01 01-FEB-2005 Not identified Active Offshore Leaks
Ashton & Circle Ltd. Director 2001-02-19 2001-02-19 13-FEB-2001 Not identified Active Offshore Leaks
CLG Limited Director 2005-03-29 2005-03-29 29-MAR-2005 Not identified Active Offshore Leaks
Jetfair Limited Director 2003-07-02 2005-01-24 02-JUL-2003 Not identified Active Offshore Leaks
Kina Import Ltd. Director 2004-09-01 2004-09-01 01-SEP-2004 Not identified Dead Offshore Leaks
Lom Holdings Limited Director 2005-03-18 2005-03-18 18-MAR-2005 Not identified Liquidated Offshore Leaks
TZG HOLDINGS LTD. Director 2005-03-21 2005-03-21 21-MAR-2005 Not identified Active Offshore Leaks
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Address

Data From
P. O Box 3387 Yamraj Building, 1st Floor Road Town, Tortola British Virgin Islands Offshore Leaks
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