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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INTELLIGENTAPPS HOLDINGS LTD

  • Registered in:
    Bahamas
  • Linked countries:
    Bahamas
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    30-SEP-1999
  • Inactivation:
    29-AUG-2005
  • Struck off:
    31-DEC-2006
  • Status:
    Changed agent

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
INTELLIGENTAPPS HOLDINGS LTD Same company as - - 30-SEP-1999 Bahamas - Bahamas Leaks

Officer (15)

Role From To Data From
THE BEARER Shareholder 12-JUN-2000 18-OCT-2000 Panama Papers
THE BEARER Shareholder 30-SEP-1999 12-JUN-2000 Panama Papers
THE BEARER Shareholder 12-JUN-2000 18-OCT-2000 Panama Papers
NEWMEDIA SPARK PLC Shareholder 11-JUN-2003 - Panama Papers
PAUL TRACY MARTIN Shareholder 08-NOV-2000 - Panama Papers
PAUL TRACY MARTIN Shareholder 12-JUN-2000 08-NOV-2000 Panama Papers
GEOFFREY WILLIAM SQUIRE Shareholder 11-JUN-2003 - Panama Papers
NICOLAAS OTILLO KICHENBRAND Shareholder 08-NOV-2000 - Panama Papers
NICOLAAS OTILLO KICHENBRANCH Shareholder 12-JUN-2000 08-NOV-2000 Panama Papers
MARSHALL SERVICES LIMITED Shareholder 18-OCT-2000 08-NOV-2000 Panama Papers
MARSHALL SERVICES LIMITED Shareholder 08-NOV-2000 - Panama Papers
EUROPEAN E-COMMERCE FUND Shareholder 08-FEB-2001 - Panama Papers
EUROPEAN E-COMMERCE FUND Shareholder 11-JUN-2003 - Panama Papers
NEW MEDIA SPARK PLC Shareholder 21-DEC-2000 - Panama Papers
NEW MEDIA SPARK PLC Shareholder 08-NOV-2000 - Panama Papers
GEOFFREY WILLIAN SQUIRE Shareholder 21-DEC-2000 - Panama Papers
GEOFFREY WILLIAN SQUIRE Shareholder 08-NOV-2000 - Panama Papers
ARTEMIS VENTURES INC. Shareholder 18-OCT-2000 08-NOV-2000 Panama Papers
ARTEMIS VENTURES INC. Shareholder 11-JUN-2003 - Panama Papers
ARTEMIS VENTURES INC. Shareholder 08-NOV-2000 - Panama Papers
HAMILTON TRUSTEES LIMITED Shareholder 12-JUN-2000 08-NOV-2000 Panama Papers
HAMILTON TRUSTEES LIMITED Shareholder 08-NOV-2000 - Panama Papers

Intermediary (1)

Status Data From
ABACUS (BAHAMAS) SUSPENDED Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more