IMT Fiduciary Service Limited
LegalEntity · officer
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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
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/20048
Relationships
- [Directorship, outgoing] director of Howler Holdings SA
- [Directorship, outgoing] secretary of Amacaub Holdings Limited
- [Ownership, outgoing] shareholder of Amacaub Holdings Limited
- [Directorship, outgoing] director of CAL/SFML Commodities Inc.
- [Directorship, outgoing] secretary of Spetses Limited
- [Ownership, outgoing] shareholder of Spetses Limited
- [Directorship, outgoing] secretary of Polaris Consulting Limited
- [Ownership, outgoing] shareholder of Polaris Consulting Limited
- [Directorship, outgoing] secretary of Biggles Hill Limited
- [Directorship, outgoing] secretary of Hepil Limited
- [Directorship, outgoing] secretary of Bleese Limited
- [Directorship, outgoing] secretary of Billybob Limited
- [Directorship, outgoing] secretary of Jayad Limited
- [Ownership, outgoing] shareholder of Jayad Limited
- [Ownership, outgoing] shareholder of Hepil Limited
- [Ownership, outgoing] shareholder of Bleese Limited
- [Ownership, outgoing] shareholder of Billybob Limited