- Sources fused
- 1
- Resolved records
- 8
An absent edge means not yet observed — never does not exist.
IAP Investment & Trust Services AG
IAP Investment & Trust Services AG — Swiss company (icij:icijol-12205423). 4 holdings. Cited to 1 registry.
Named in 7 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 7 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- IAP Investment & Trust Services AGicij:icijol-12136664
- IAP INVESTMENT & TRUST SERVICES AGicij:icijol-11012622
- IAP INVESTMENT & TRUST SERVICES AGicij:icijol-12166458
- IAP Investment & Trust Services AGicij:icijol-12204813
- IAP Investment & Trust Services AGicij:icijol-293334
- IAP Investment & Trust Services AGicij:icijol-12146301
- IAP Investment & Trust Services AGicij:icijol-12204812
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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- IAP Investment & Trust Services AG
- GOLDEN OIL HITECH INTERNATIONAL LIMITED· shareholder of
- MEDIHELP LIMITED· shareholder of
- ASANTI GROUP INTERNATIONAL LTD.· shareholder of
- UPHALL LIMITED· 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.
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 coverage4 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.
People & control
4 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 Trustees Limitedshareholder of
- GOLDEN OIL HITECH INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- IAP Trustees Limitedshareholder of
- MEDIHELP LIMITEDAlso holds roles at 2 other companies
- IAP Trustees Limitedshareholder of
- Lombard Trust S.A.shareholder of
- UPHALL LIMITEDAlso holds roles at 2 other companies
- Lombard Trust S.A.shareholder of
- IAP Trustees Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IAP Investment & Trust Services AG?
- What is IAP Investment & Trust Services AG's risk level?
- Where does IAP Investment & Trust Services AG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IAP Investment & Trust Services AG — nothing is disclosed before that.