Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Switzerland
Source: Panama Papers
Address: IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*
Jurisdiction: BAH (Bahamas)
From | Type | To |
---|---|---|
IFM TRUST S.A. | Intermediary of | ADDINGTON HILLS LTD. |
BEXANA CORPORATION AS TRUSTEE OF THE TANGO TRUST | Shareholder of | ADDINGTON HILLS LTD. |
KEESTON CORPORATION | Shareholder of | ADDINGTON HILLS LTD. |
BEXANA CORPORATION | Shareholder of | ADDINGTON HILLS LTD. |
KEESTON CORPORATION AS TRUSTEE OF THE TANGO TRUST | Shareholder of | ADDINGTON HILLS LTD. |
NASSNOM INVESTMENTS CORP. | Shareholder of | ADDINGTON HILLS LTD. |
STM FIDUCIAIRE TRUSTEES LIMITED AS TRUSTEE OF CAPITAL GROUP TRUST | Shareholder of | ADDINGTON HILLS LTD. |
NOMNASS INVESTMENTS CORP. | Shareholder of | ADDINGTON HILLS LTD. |
Mehi River Corp. | Shareholder of | ADDINGTON HILLS LTD. |
RHONE TRUSTEES (BAHAMAS) LTD. AS TRUSTEE OF THE TANGO TRUST | Shareholder of | ADDINGTON HILLS LTD. |
TECHNOLOGY CAPITAL GROUP SA | Shareholder of | ADDINGTON HILLS LTD. |
ADDINGTON HILLS LTD. | Registered at address | ASTRO STAR GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS |
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