by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

INCORP SERVICES INTERNATIONAL LIMITED

  • Connected to 109 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLUNITY HOLDINGS LIMITED Intermediary 27-SEP-2000 Niue Defaulted Panama Papers
AQP INVESTMENT CORP, LTD. Intermediary 12-MAY-2000 British Virgin Islands Defaulted Panama Papers
AURO UNITED INTERNATIONAL LIMITED Intermediary 18-SEP-2000 Niue Defaulted Panama Papers
BITECH INTERNATIONAL HOLDINGS LTD. Intermediary 25-APR-2000 British Virgin Islands Active Panama Papers
BLH INTERNATIONAL LTD. Intermediary 27-SEP-2000 Niue Defaulted Panama Papers
BONA INTERNATIONAL HOLDINGS LIMITED Intermediary 27-SEP-2000 Niue Defaulted Panama Papers
COORDIN HOLDINGS LIMITED Intermediary 27-SEP-2000 Niue Defaulted Panama Papers
GERGO UNITED INTERNATIONAL LIMITED Intermediary 18-SEP-2000 Niue Defaulted Panama Papers
GIFT UNITED INTERNATIONAL LIMITED Intermediary 18-SEP-2000 Niue Defaulted Panama Papers
GLOBALTEK INTERNATIONAL HOLDINGS LIMITED Intermediary 01-DEC-1999 British Virgin Islands Defaulted Panama Papers
HJ INTERNATIONAL LTD. Intermediary 20-APR-2000 British Virgin Islands Defaulted Panama Papers
INFROTEC INTERNATIONAL HOLDINGS LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
JIANG MIN INTERNATIONAL HOLDINGS LIMITED Intermediary 07-SEP-2000 Niue Defaulted Panama Papers
LULULINK LIMITED Intermediary 30-AUG-2000 Niue Defaulted Panama Papers
ORIENT UNITED INTERNATIONAL LIMITED Intermediary 18-SEP-2000 Niue Defaulted Panama Papers
SPRINGTIME INTERNATIONAL TRADING CO., LTD. Intermediary 27-SEP-2000 Niue Defaulted Panama Papers
TZZ INTERNATIONAL LTD. Intermediary 27-SEP-2000 Niue Defaulted Panama Papers
WGH INVESTMENT CORP, LTD. Intermediary 12-MAY-2000 British Virgin Islands Defaulted Panama Papers
ZXC INTERNATIONAL LTD. Intermediary 27-SEP-2000 Niue Defaulted Panama Papers
ZZ INTERNATIONAL HOLDINGS LTD. Intermediary 20-APR-2000 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now