IAP Trustees Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12205416

Relationships

[Ownership, outgoing] shareholder of Dominates Investment S.A.
[Ownership, outgoing] shareholder of SUN FITNESS LIMITED
[Ownership, outgoing] shareholder of SKY TECHNOLOGY GROUP LTD.
[Ownership, outgoing] shareholder of Thousand Lake Investments Limited
[Ownership, outgoing] shareholder of VCL Vertice Consulting Limited
[Ownership, outgoing] shareholder of BAMBI INVESTMENTS COMPANY INTERNATIONAL INC.
[Ownership, outgoing] shareholder of AVIATION INTERIORS LIMITED
[Ownership, outgoing] shareholder of DENWARD DEVELOPMENT CORP.
[Ownership, outgoing] shareholder of DENWARD DEVELOPMENT CORP.
[Ownership, outgoing] shareholder of Madjon Investments Ltd.
[Ownership, outgoing] shareholder of Norodi Properties Corp.
[Ownership, outgoing] shareholder of Olandora Inc.
[Ownership, outgoing] shareholder of Zuraza Investments International Limited
[Ownership, outgoing] shareholder of GOLDEN OIL HITECH INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of IARNROD ASSETS INC.
[Ownership, outgoing] shareholder of MEDIHELP LIMITED
[Ownership, outgoing] shareholder of ASANTI GROUP INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of ASANTI GROUP INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of VERISTAR LIMITED
[Ownership, outgoing] shareholder of TYPHOON MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of UPHALL LIMITED
[Ownership, outgoing] shareholder of ATRILA TRADING LIMITED
[Ownership, outgoing] shareholder of TALENOX INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of UPSCALE TRADING LIMITED
[Ownership, outgoing] shareholder of UPSCALE TRADING LIMITED
[Ownership, outgoing] shareholder of ORLOVISTA LIMITED
[Ownership, outgoing] shareholder of St. George Property International Limited
[Ownership, outgoing] shareholder of St. George Property International Limited
[Ownership, outgoing] shareholder of SERPA MANAGEMENT HOLDING INC.
[Ownership, outgoing] shareholder of SAMMINTON LIMITED
[Ownership, outgoing] shareholder of Globe Hybrid Investing Holding Ltd.
[Ownership, outgoing] shareholder of Rixa Finance S.A.
[Ownership, outgoing] shareholder of CITIPLACE LIMITED
[Ownership, outgoing] shareholder of KIMBERLEY BUSINESS LIMITED
[Ownership, outgoing] shareholder of KIMBERLEY BUSINESS LIMITED
[Ownership, outgoing] shareholder of KIMBERLEY BUSINESS LIMITED
[Ownership, outgoing] shareholder of Southern Crop Services Limited
[Ownership, outgoing] shareholder of AUTREMENT LIMITED
[Ownership, outgoing] shareholder of BRIRON Investments Limited
[Ownership, outgoing] shareholder of BRIRON Investments Limited
[Ownership, outgoing] shareholder of Mbili Holdings Limited
[Ownership, outgoing] shareholder of Fumigation International Limited
[Ownership, outgoing] shareholder of Pacifica Investors Corp.
[Ownership, outgoing] shareholder of Cottoxil Ltd.
[Ownership, outgoing] shareholder of Sisolanti Limited
[Ownership, outgoing] shareholder of Glory Finance Capital Limited
[Ownership, outgoing] shareholder of Lake Placid Properties Limited
[Ownership, outgoing] shareholder of Emperor Fountain Limited
[Ownership, outgoing] shareholder of HEALTH SYSTEMS PARTNERS LTD.
[Ownership, outgoing] shareholder of Zustonelli Ltd.
[Ownership, outgoing] shareholder of Genius Consulting & Investment Limited
[Ownership, outgoing] shareholder of SONAR GLOBAL TECHNOLOGY LIMITED