by The International Consortium of Investigative Journalists
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Entity

TOXOTAKI SERVICES LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-MAR-2008 Inactivation: 04-MAR-2011 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United Arab Emirates
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOXOTAKI SERVICES LIMITED Same company as - - 12-MAR-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
INTERCON LIMITED Shareholder 12-MAR-2008 - Panama Papers
UNICO LIMITED Shareholder 12-MAR-2008 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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