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IAP Trustees Limited
IAP Trustees Limited — Swiss company (icij:icijol-12205416). 45 holdings. Cited to 1 registry.
ICIJ icijol-12205416Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- IAP Trustees Limited
- GOLDEN OIL HITECH INTERNATIONAL LIMITED· shareholder of
- SONAR GLOBAL TECHNOLOGY LIMITED· shareholder of
- IARNROD ASSETS INC.· shareholder of
- MEDIHELP LIMITED· shareholder of
- VERISTAR LIMITED· shareholder of
- ASANTI GROUP INTERNATIONAL LTD.· shareholder of
- ATRILA TRADING LIMITED· shareholder of
- SERPA MANAGEMENT HOLDING INC.· shareholder of
- TALENOX INTERNATIONAL LIMITED· shareholder of
- SAMMINTON LIMITED· shareholder of
- Thousand Lake Investments Limited· shareholder of
- UPSCALE TRADING LIMITED· shareholder of
- ORLOVISTA LIMITED· shareholder of
- AVIATION INTERIORS LIMITED· shareholder of
- BAMBI INVESTMENTS COMPANY INTERNATIONAL INC.· shareholder of
- Rixa Finance S.A.· shareholder of
- Globe Hybrid Investing Holding Ltd.· shareholder of
- St. George Property International Limited· shareholder of
- Zuraza Investments International Limited· shareholder of
- SKY TECHNOLOGY GROUP LTD.· shareholder of
- CITIPLACE LIMITED· shareholder of
- DENWARD DEVELOPMENT CORP.· shareholder of
- AUTREMENT LIMITED· shareholder of
- Olandora Inc.· shareholder of
- Southern Crop Services Limited· shareholder of
- SUN FITNESS LIMITED· shareholder of
- Cottoxil Ltd.· shareholder of
- Norodi Properties Corp.· shareholder of
- Madjon Investments Ltd.· shareholder of
- BRIRON Investments Limited· shareholder of
- Fumigation International Limited· shareholder of
- Mbili Holdings Limited· shareholder of
- Sisolanti Limited· shareholder of
- Glory Finance Capital Limited· shareholder of
- Dominates Investment S.A.· shareholder of
- Emperor Fountain Limited· shareholder of
- Genius Consulting & Investment Limited· shareholder of
- Zustonelli Ltd.· shareholder of
- HEALTH SYSTEMS PARTNERS LTD.· shareholder of
- VCL Vertice Consulting Limited· shareholder of
- UPHALL LIMITED· shareholder of
- TYPHOON MANAGEMENT LIMITED· shareholder of
- Pacifica Investors Corp.· shareholder of
- KIMBERLEY BUSINESS LIMITED· shareholder of
- Lake Placid Properties Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAP Trustees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of IAP Trustees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
31 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASANTI GROUP INTERNATIONAL LTD.Also holds roles at 2 other companies
- Lombard Trust S.A.shareholder of
- IAP Investment & Trust Services AGshareholder of
- BAMBI INVESTMENTS COMPANY INTERNATIONAL INC.Also holds roles at 1 other company
- IAP Nominees Limitedshareholder of
- Cottoxil Ltd.Also holds roles at 2 other companies
- Claris Capital Ltdshareholder of
- Claris Trustees & Fiduciaries Ltd As Mandataryshareholder of
- Fumigation International LimitedAlso holds roles at 1 other company
- IAP Nominees Limitedshareholder of
- GOLDEN OIL HITECH INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- IAP Investment & Trust Services AGshareholder of
- IARNROD ASSETS INC.Also holds roles at 1 other company
- Lombard Trust S.A., Todistrasse 51, 8002 Zurichshareholder of
- MEDIHELP LIMITEDAlso holds roles at 2 other companies
- IAP Investment & Trust Services AGshareholder of
- Lombard Trust S.A.shareholder of
- ORLOVISTA LIMITEDAlso holds roles at 4 other companies
- TRIDENT NOMINEES LIMITEDshareholder of
- INTEGRO TRUST (BVI) LIMITEDshareholder of
- CIRCLE TRUST LIMITEDshareholder of
- Pacifica Investors Corp.Also holds roles at 2 other companies
- IAP TRUSTEES LIMITEDshareholder of
- IAP Investment & Trust Services AGshareholder of
- SAMMINTON LIMITEDAlso holds roles at 3 other companies
- ANDREAS ISENSCHMIDshareholder of
- MARKUS AMREINshareholder of
- IAP Nominees Limitedshareholder of
- Sisolanti LimitedAlso holds roles at 2 other companies
- IAP Investment & Trust Services AGshareholder of
- IAP Trustees limitedshareholder of
- SONAR GLOBAL TECHNOLOGY LIMITEDAlso holds roles at 4 other companies
- Fenchurch Trustshareholder of
- Fenchurch Trust Limitedshareholder of
- Lombard Trust SAshareholder of
- St. George Property International LimitedAlso holds roles at 1 other company
- IAP Trustees Limitedshareholder of
- SUN FITNESS LIMITEDAlso holds roles at 3 other companies
- THE BEARERshareholder of
- IAP TRUSTEES LIMITEDshareholder of
- IAP Nominees Limitedshareholder of
- TALENOX INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- BAOBAB TRUSTEES LIMITEDshareholder of
- BAOBAB NOMINEES LIMITEDshareholder of
- TYPHOON MANAGEMENT LIMITEDAlso holds roles at 1 other company
- HELVETIA MANAGEMENT SERVICES S.A.shareholder of
- UPHALL LIMITEDAlso holds roles at 2 other companies
- Lombard Trust S.A.shareholder of
- IAP Investment & Trust Services AGshareholder of
- UPSCALE TRADING LIMITEDAlso holds roles at 3 other companies
- TRIDENT NOMINEES LIMITEDshareholder of
- CIRCLE TRUST LIMITEDshareholder of
- IAP Nominees Limitedshareholder of
- VERISTAR LIMITEDAlso holds roles at 2 other companies
- IAP Investment & Trust Services AGshareholder of
- Lombard Trust S.A.,shareholder of
- Zuraza Investments International LimitedAlso holds roles at 1 other company
- IAP Nominees Limitedshareholder of
- Zustonelli Ltd.Also holds roles at 3 other companies
- ANEX (Trustee) Ltd as Trustee of the Rap Trustshareholder of
- BTG Management Services Ltd as Trustee of the Rap Trustshareholder of
- IAP Nominees Limitedshareholder of
31 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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- What is IAP Trustees Limited's risk level?
- Where does IAP Trustees Limited appear across sources?
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