IMT GROUP LIMITED
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- UNDETERMINED
- Country
- VG, JE
- Incorporated
- 1996-04-29
- Dissolved
- 2009-11-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/228601
Relationships
- [Representation, incoming] intermediary of APEX Trust Company Limited
- [Directorship, incoming] director of Vivian Antoinette Eva Ingretolli
- [Directorship, incoming] secretary of Vivian Antoinette Eva Ingretolli
- [Directorship, incoming] director of Denys Meade Laurence
- [Directorship, incoming] director of I. Michael Robison
- [Directorship, incoming] director of Dushyant Patel
- [Directorship, incoming] director of Joanna Kendal
- [Directorship, incoming] secretary of The Succession Corporation
- [Directorship, incoming] director of CSL (BVI)
- [Directorship, incoming] secretary of Commonwealth Services Limited (BVI)
- [Directorship, incoming] director of Stratford Management Limited
- [Directorship, incoming] director of Thomas Chatterton
- [Directorship, incoming] director of Barbara Chatterton
- [Directorship, incoming] director of Irene Knowles
- [Directorship, incoming] director of Denys Laurence
- [Directorship, incoming] secretary of Apex Trust Company Limited
- [Directorship, incoming] director of Richard Peter McLaughlin
- [Directorship, incoming] director of Nigel Goodeve-Docker