IAP Nominees 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
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12205417
Relationships
- [Ownership, outgoing] shareholder of SUN FITNESS LIMITED
- [Ownership, outgoing] shareholder of Eurocarpets Limited
- [Ownership, outgoing] shareholder of BAMBI INVESTMENTS COMPANY INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of Madjon Investments Ltd.
- [Ownership, outgoing] shareholder of Norodi Properties Corp.
- [Ownership, outgoing] shareholder of Zuraza Investments International Limited
- [Ownership, outgoing] shareholder of ATRILA TRADING LIMITED
- [Ownership, outgoing] shareholder of UPSCALE TRADING LIMITED
- [Ownership, outgoing] shareholder of ORLOVISTA LIMITED
- [Ownership, outgoing] shareholder of SAMMINTON LIMITED
- [Ownership, outgoing] shareholder of WYMO FINANCE LIMITED
- [Ownership, outgoing] shareholder of AUTREMENT LIMITED
- [Ownership, outgoing] shareholder of BRIRON Investments Limited
- [Ownership, outgoing] shareholder of Fumigation International 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 SONAR GLOBAL TECHNOLOGY LIMITED