Entity:
Industrial Technology Networks, Inc.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IBS Group Holding Limited | Shareholder | 26-JAN-2001 | 03-NOV-2005 | Panama Papers |
| DELARNA Corporation Limited | Shareholder | 01-APR-2011 | - | Panama Papers |
| Paramus Enterprise Ltd. | Shareholder | 31-DEC-2005 | - | Panama Papers |
| Oradell Capital Group, Inc. | Shareholder | 01-APR-2011 | - | Panama Papers |
| Oradell Capital Group, Inc. | Shareholder | 10-DEC-2010 | 01-APR-2011 | Panama Papers |
| Oradell Capital Group, Inc. | Shareholder | 03-NOV-2005 | 31-DEC-2005 | Panama Papers |
| Oradell Capital Group, Inc. | Shareholder | 31-DEC-2005 | 10-DEC-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IBS/LUXOFT | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.