IAP INVESTMENT & TRUST SERVICES AG
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012622
Relationships (showing 100 of 361)
- [Representation, outgoing] intermediary of CHEAPSIDE HOLDINGS INC.
- [Representation, outgoing] intermediary of FIRECRACKER INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of POWERTECH INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of INKWELL LIMITED
- [Representation, outgoing] intermediary of FEC LTD.
- [Representation, outgoing] intermediary of CLAYTON ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of SONAR VENTURES LIMITED
- [Representation, outgoing] intermediary of GOLDEN OIL HITECH INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of JAMELLE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MAGNIC LIMITED
- [Representation, outgoing] intermediary of SONAR GLOBAL TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of SURATA LIMITED
- [Representation, outgoing] intermediary of CANDELABRA ASSETS INC.
- [Representation, outgoing] intermediary of LILESTONE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of IARNROD ASSETS INC.
- [Representation, outgoing] intermediary of ASSOCIATED TOBACCO COMPANY (CHINA) LIMITED
- [Representation, outgoing] intermediary of Icarus Finance Limited
- [Representation, outgoing] intermediary of GARLAND CONSULTANCY LIMITED
- [Representation, outgoing] intermediary of SCENIC ESTATES LIMITED
- [Representation, outgoing] intermediary of TOVIA MANAGEMENT SERVICES LIMITED
- [Representation, outgoing] intermediary of SIRONGA FINANCE LTD.
- [Representation, outgoing] intermediary of AFRICAN ADVENTURES GROUP LIMITED
- [Representation, outgoing] intermediary of SAFARI AND TOURISM LTD.
- [Representation, outgoing] intermediary of Babbertun Finance Ltd.
- [Representation, outgoing] intermediary of LATIMORE LIMITED
- [Representation, outgoing] intermediary of SATURNA COMMERCIAL SERVICES LIMITED
- [Representation, outgoing] intermediary of DREAMWATERS LIMITED
- [Representation, outgoing] intermediary of FLEET ESTATES LIMITED
- [Representation, outgoing] intermediary of PINDUBERSON ASSETS INC.
- [Representation, outgoing] intermediary of RUSETTER S.A.
- [Representation, outgoing] intermediary of WEATHERVIEW LIMITED
- [Representation, outgoing] intermediary of MEDIHELP LIMITED
- [Representation, outgoing] intermediary of Dulbin Trading Limited
- [Representation, outgoing] intermediary of ARNHEM HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TOPDUST S.A.
- [Representation, outgoing] intermediary of JACARANDA SERVICES LTD.
- [Representation, outgoing] intermediary of Bronz Models International Ltd.
- [Representation, outgoing] intermediary of EN-ZIME TRADING LIMITED
- [Representation, outgoing] intermediary of CHESTERLAND TRADING LIMITED
- [Representation, outgoing] intermediary of VERISTAR LIMITED
- [Representation, outgoing] intermediary of TOBNAT LIMITED
- [Representation, outgoing] intermediary of LORIX INVESTMENTS DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of ARCANO FINANCE S.A.
- [Representation, outgoing] intermediary of TARKUS LIMITED
- [Representation, outgoing] intermediary of SUJATA LIMITED
- [Representation, outgoing] intermediary of LYPTUS TRADING LIMITED
- [Representation, outgoing] intermediary of FILANA PROPERTIES LIMITED
- [Representation, outgoing] intermediary of TEMPLE MEAD ESTATES LIMITED
- [Representation, outgoing] intermediary of TOBCOM LIMITED
- [Representation, outgoing] intermediary of ASANTI GROUP INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of LAMBODARAY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ATRILA TRADING LIMITED
- [Representation, outgoing] intermediary of BRAE BREEZE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KOWLOON PROPERTIES LIMITED
- [Representation, outgoing] intermediary of BRAX INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ELECTRIC TECHNOLOGY COMPANY LIMITED
- [Representation, outgoing] intermediary of AVANTGARDE TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of HARLEQUIN PROPERTIES LTD.
- [Representation, outgoing] intermediary of WESTSIDE ESTATES LIMITED
- [Representation, outgoing] intermediary of ADRIATIC BANNER LIMITED
- [Representation, outgoing] intermediary of Pardelo Properties Limited
- [Representation, outgoing] intermediary of SHANGHAI ESTATES LIMITED
- [Representation, outgoing] intermediary of TANCRECY LIMITED
- [Representation, outgoing] intermediary of VARELA LIMITED
- [Representation, outgoing] intermediary of BURIDAN CORPORATION
- [Representation, outgoing] intermediary of TANCIS INVESTMENTS CORPORATION
- [Representation, outgoing] intermediary of CAULFIELD CONSULTING LTD.
- [Representation, outgoing] intermediary of INVEST AFRICA CORPORATION LIMITED
- [Representation, outgoing] intermediary of BRITTA INVESTMENTS SERVICES LTD.
- [Representation, outgoing] intermediary of PACEFEX CORPORATION
- [Representation, outgoing] intermediary of DUDENA S.A.
- [Representation, outgoing] intermediary of FIELDOR INC.
- [Representation, outgoing] intermediary of HLBSOFT LTD.
- [Representation, outgoing] intermediary of TALENOX INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Estox S.A.
- [Representation, outgoing] intermediary of GREEN PARK HOLDINGS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Greenland Property Limited
- [Representation, outgoing] intermediary of DURHAM TECHNOLOGIES CORP.
- [Representation, outgoing] intermediary of HALEWIS LIMITED
- [Representation, outgoing] intermediary of SERPA MANAGEMENT HOLDING INC.
- [Representation, outgoing] intermediary of LINDICO HOLDINGS S.A.
- [Representation, outgoing] intermediary of SAMMINTON LIMITED
- [Representation, outgoing] intermediary of Thousand Lake Investments Limited
- [Representation, outgoing] intermediary of VALLARINO CAPITAL S.A.
- [Representation, outgoing] intermediary of SANTINA LIMITED
- [Representation, outgoing] intermediary of UKCP (EL1) LIMITED
- [Representation, outgoing] intermediary of ORLOVISTA LIMITED
- [Representation, outgoing] intermediary of ERINVALE PRODUCTIONS S.A.
- [Representation, outgoing] intermediary of CROSS GAIN LIMITED
- [Representation, outgoing] intermediary of AVIATION INTERIORS LIMITED
- [Representation, outgoing] intermediary of TRADOT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of QUEST CONSULTANCY LTD.
- [Representation, outgoing] intermediary of BAMBI INVESTMENTS COMPANY INTERNATIONAL INC.
- [Representation, outgoing] intermediary of Ranite Company Limited
- [Representation, outgoing] intermediary of TREWE PROPERTIES INC.
- [Representation, outgoing] intermediary of ALANA INTERNATIONAL GROUP LIMITED
- [Representation, outgoing] intermediary of AURA HOLDINGS ESTATES LTD.
- [Representation, outgoing] intermediary of PONERA PROPERTIES LIMITED
- [Representation, outgoing] intermediary of UKCP (Yeovil) Limited
- [Representation, outgoing] intermediary of LEGACY TOBACCO COMPANY LIMITED