IFM GROUP LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- JE, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11004244
Relationships (showing 100 of 358)
- [Representation, outgoing] intermediary of JOVALLE S.A.
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- [Representation, outgoing] intermediary of PENBRIDGE LIMITED
- [Representation, outgoing] intermediary of VILLA SUMARE INC.
- [Representation, outgoing] intermediary of PALIAC AG
- [Representation, outgoing] intermediary of TRELAWN LIMITED
- [Representation, outgoing] intermediary of REMO INVESTMENTS INC.
- [Representation, outgoing] intermediary of LIDO HOLDING INC.
- [Representation, outgoing] intermediary of BOTANA PROPERTY INVESTMENT INC.
- [Representation, outgoing] intermediary of SANDY INVESTMENTS INC.
- [Representation, outgoing] intermediary of ALFIN INTERNATIONAL INC.
- [Representation, outgoing] intermediary of VEDIFLOR PROPERTY HOLDING S.A.
- [Representation, outgoing] intermediary of OCEANWIDE TRADING INC.
- [Representation, outgoing] intermediary of DORSET SECURITIES S.A
- [Representation, outgoing] intermediary of LYNDHURST SERVICES S. A.
- [Representation, outgoing] intermediary of KIMANIL INC.
- [Representation, outgoing] intermediary of SAMUNIZ S. A.
- [Representation, outgoing] intermediary of TWT INC.
- [Representation, outgoing] intermediary of SAKSLOT BV LIMITED
- [Representation, outgoing] intermediary of LANCEWOOD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of VAUBAN LIMITED
- [Representation, outgoing] intermediary of HUGHART INC.
- [Representation, outgoing] intermediary of YUKA FINANCIAL INC.
- [Representation, outgoing] intermediary of REDLAND INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of CHANTELLE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PRINCE ASANTE'KANA LIMITED
- [Representation, outgoing] intermediary of ANGLO-AFRICAN DISTRIBUTORS CO. INC.
- [Representation, outgoing] intermediary of PIPE LAYING SERVICES (INTERNATIONAL) S.A.
- [Representation, outgoing] intermediary of CANTERBURY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of PUMA FINANCE HOLDINGS INC.
- [Representation, outgoing] intermediary of VISTA INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TRANSCONTINENTAL CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of CHATEAU INVESTMENT AND FINANCE INC.
- [Representation, outgoing] intermediary of HILLSIDE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL SYSTEMS PROJECTS LIMITED
- [Representation, outgoing] intermediary of ALLSPORTS PROMOTIONS LIMITED
- [Representation, outgoing] intermediary of LAINEY LIMITED
- [Representation, outgoing] intermediary of LYDGATE LIMITED
- [Representation, outgoing] intermediary of B.T.I. OVERSEAS LIMITED
- [Representation, outgoing] intermediary of RICHGUNN LIMITED
- [Representation, outgoing] intermediary of HONG KONG POWER LIMITED
- [Representation, outgoing] intermediary of TODMORDEN JERSEY LIMITED
- [Representation, outgoing] intermediary of D AND I COMMODITIES LIMITED
- [Representation, outgoing] intermediary of PHOENIX INVESTMENTS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of PENHILL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GOLDSPHERE FINANCE LIMITED
- [Representation, outgoing] intermediary of JEMSTOCK PROPERTIES LIMITED
- [Representation, outgoing] intermediary of COSINOR FINANCE INC.
- [Representation, outgoing] intermediary of GREENHEART ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of MEADOWVALE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL LEISURE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of POLESWORTH PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of TRESLEA MARKETING S.A.
- [Representation, outgoing] intermediary of FISHER PROJECTS LIMITED
- [Representation, outgoing] intermediary of QUERCUS ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of SILVEREYES ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of BIRCHLEY LIMITED
- [Representation, outgoing] intermediary of MULTI-TECH (PLANT & EQUIPMENT) LIMITED
- [Representation, outgoing] intermediary of LONGBRIDGE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of IMIC HOLDINGS INC.
- [Representation, outgoing] intermediary of MASERATI RHD INC.
- [Representation, outgoing] intermediary of JRM SERVICES LIMITED
- [Representation, outgoing] intermediary of KEY MANAGEMENT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of IFIC HOLDINGS LTD.
- [Representation, outgoing] intermediary of SEATRADE TANKERS LIMITED
- [Representation, outgoing] intermediary of BEEPA (PTY) LIMITED
- [Representation, outgoing] intermediary of THE SPORTS CAFE LIMITED
- [Representation, outgoing] intermediary of KIRLYN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ILIAD INVESTMENTS GROUP LIMITED
- [Representation, outgoing] intermediary of AZ HOLDINGS LIMITED
- [Representation, outgoing] intermediary of RICHMAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MAGELLAN INTERNATIONAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of JC CONSOLIDATED LTD.
- [Representation, outgoing] intermediary of ICC INTELLECTUAL PROPERTIES LIMITED
- [Representation, outgoing] intermediary of NIBLICK INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CORFE COMMERCIAL SERVICES LIMITED
- [Representation, outgoing] intermediary of SENTRACHEM INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of STRANDHILL PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of FINE WINES INVESTMENTS INC.
- [Representation, outgoing] intermediary of BEARING 21 LIMITED
- [Representation, outgoing] intermediary of GELA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CROSS BORDER LABOUR SERVICES LIMITED
- [Representation, outgoing] intermediary of LIMPOPO CIVIL CONSTRUCTION LIMITED
- [Representation, outgoing] intermediary of THAT'S ENTERTAINMENT LIMITED
- [Representation, outgoing] intermediary of TONETTE (BVI) LIMITED
- [Representation, outgoing] intermediary of BLUE GRASS REAL ESTATE S.A.
- [Representation, outgoing] intermediary of SUNRISE SOVEREIGN LIMITED
- [Representation, outgoing] intermediary of ROSEGARTH DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of KERNE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SHALDON MARKETING CORP.
- [Representation, outgoing] intermediary of GAYLORD OVERSEAS CORP.
- [Representation, outgoing] intermediary of RHODON LIMITED
- [Representation, outgoing] intermediary of CRESCENT PHASE II LIMITED
- [Representation, outgoing] intermediary of HILLCOURT PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of SUNWAYE INVESTMENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of GIGI HOLDINGS LIMITED
- [Representation, outgoing] intermediary of THE CALEDONIAN HALLMARK COMPANY LIMITED
- [Representation, outgoing] intermediary of SURRIDGE LIMITED
- [Representation, outgoing] intermediary of GLOBAL EVENTS MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of EMANDI PROJECTS LIMITED