by The International Consortium of Investigative Journalists
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Entity

INTELLIGENTIA SOFTWARE LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-OCT-2015
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
EXPERASSET MANAGEMENT S.A. Shareholder 12-OCT-2015 - Panama Papers
HATHERLEY LIMITED Shareholder 09-OCT-2015 12-OCT-2015 Panama Papers
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Intermediary

Status Data From
EXPERCONSULTING INTERNATIONAL SA ACTIVE Panama Papers
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