IFG Trust Company (Channel Islands) Limited
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12165260
Relationships
- [Ownership, outgoing] shareholder of BGI LIMITED
- [Ownership, outgoing] shareholder of Commercial Project Management Holdings Limited
- [Ownership, outgoing] shareholder of Commercial Project Management Holdings Limited
- [Ownership, outgoing] shareholder of Commercial Project Management Holdings Limited
- [Ownership, outgoing] shareholder of Commercial Project Management Holdings Limited
- [Ownership, outgoing] shareholder of RAKISON SERVICES LTD.
- [Ownership, outgoing] shareholder of Shaftesbury Associates (BVI) Limited
- [Ownership, outgoing] shareholder of VERDANE COMPANY INC.
- [Ownership, outgoing] shareholder of ALBURY ASSOCIATES CORP.
- [Ownership, outgoing] shareholder of ANGOLA VEHICLE ASSISTANCE LDA LTD.
- [Ownership, outgoing] shareholder of COTTINGHAM INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of LOVENA INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of NIXON CONSULTING LIMITED
- [Ownership, outgoing] shareholder of NORTH SEA ATLANTIC LIMITED
- [Ownership, outgoing] shareholder of Angola Oilfield Supply & Services LDA Ltd.
- [Ownership, outgoing] shareholder of Shaftesbury Group Holdings Limited
- [Ownership, outgoing] shareholder of Shaftesbury Group Holdings Limited
- [Ownership, outgoing] shareholder of CLARENDON PARKER HOLDINGS LTD.
- [Ownership, outgoing] shareholder of KAA CONSULTING S.A.
- [Ownership, outgoing] shareholder of KIANG INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CLINTOCK HOLDINGS LTD.
- [Ownership, outgoing] shareholder of MULLIGAN ASSOCIATES SA
- [Ownership, outgoing] shareholder of MULLIGAN ASSOCIATES SA
- [Ownership, outgoing] shareholder of NATHAN CONSOLIDATED INC.