Who owns IAP Investment & Trust Services AG?

No ownership or control links for IAP Investment & Trust Services AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IAP Investment & Trust Services AG's risk level?

WhiteIntel flags IAP Investment & Trust Services AG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IAP Investment & Trust Services AG appear across sources?

IAP Investment & Trust Services AG is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 8

An absent edge means not yet observed — never does not exist.

Legal entityMedium

IAP Investment & Trust Services AG

Name: IAP Investment & Trust Services AG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IAP Investment & Trust Services AG, Organization, CH

IAP Investment & Trust Services AG — Swiss company (icij:icijol-12136664). 3 holdings. Cited to 1 registry.

ICIJ icijol-12136664Organization

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 7 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 7 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

IAP Investment & Trust Services AGGLEIF · lei:5067004769668AZGJS78

The same real-world entity, resolved across sources.

/03

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 Investment & Trust Services AG
- Rodex RR Ltd.· shareholder of
- Two Web Entertainment Ltd.· shareholder of
- Pacifica Investors Corp.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAP Investment & Trust Services AG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/04

People & control

3 parties · 0 current

Every 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.

●
Pacifica Investors Corp.
Also holds roles at 2 other companies
- IAP TRUSTEES LIMITEDshareholder of
- IAP Trustees Limitedshareholder of
●
Rodex RR Ltd.
Also holds roles at 3 other companies
- Dragon Safe Ltd.shareholder of
- BAOBAB TRUSTEES LTD.shareholder of
- Turicum Nominees LLCshareholder of

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

3 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of IAP Investment & Trust Services AG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IAP Investment & Trust Services AG is behind a paywall — everything we hold on this subject is already on this page.

/05

Common questions

Who owns IAP Investment & Trust Services AG?: No ownership or control links for IAP Investment & Trust Services AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IAP Investment & Trust Services AG's risk level?: WhiteIntel flags IAP Investment & Trust Services AG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IAP Investment & Trust Services AG appear across sources?: IAP Investment & Trust Services AG is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IAP Investment & Trust Services AG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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