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Intermediary

INTEL KIT KFT

  • Connected to 26 entities
  • Linked countries: Hungary
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADVANCED LOGISTICS LTD. CORP. Intermediary 28-OCT-1999 Panama Defaulted Panama Papers
ARD INTERNATIONAL LTD. Intermediary 22-OCT-1999 Niue Defaulted Panama Papers
AUTOMOTIVE SERVICE NET S.A. Intermediary 08-MAR-1999 Panama Defaulted Panama Papers
CAEN TRADING LTD. Intermediary 21-MAR-2002 Niue Defaulted Panama Papers
CENTRAL ASIA TEXTILE LTD. Intermediary 05-JUN-2000 Niue Defaulted Panama Papers
COBLENT LTD. Intermediary 27-DEC-2000 Niue Defaulted Panama Papers
CORELLA LTD. Intermediary 19-OCT-2001 Niue Defaulted Panama Papers
COTIRES DEVELOPMENT LTD. Intermediary 19-FEB-2001 Niue Defaulted Panama Papers
CSA LTD. Intermediary 14-JAN-2000 Niue Defaulted Panama Papers
FINANCIAL CONTINENTAL HOUSE LIMITED Intermediary 02-JUL-1999 British Virgin Islands Defaulted Panama Papers
FINANCIAL PROSPERITY INC. Intermediary 31-JUL-2001 Panama Defaulted Panama Papers
GENERAL FINANCIAL COMPANY LTD. Intermediary 13-DEC-2000 Niue Defaulted Panama Papers
INTERNATIONAL HOLDING COPR. LTD. Intermediary 29-JAN-2001 Niue Defaulted Panama Papers
INVEST PACIFIC COMPANY LIMITED Intermediary 05-MAR-2001 Niue Defaulted Panama Papers
LOGONET GMBH S.A. Intermediary 29-JAN-1999 Panama Defaulted Panama Papers
MARITIME FINANCIAL GROUP LTD. Intermediary 13-DEC-2000 Niue Defaulted Panama Papers
POLYGRAPH SERVICES LTD. Intermediary 13-MAR-2001 Niue Defaulted Panama Papers
REAL METAL GROUP LTD. Intermediary 31-DEC-1998 British Virgin Islands Defaulted Panama Papers
SMART CARD COMPANY LTD. Intermediary 31-DEC-1998 British Virgin Islands Defaulted Panama Papers
VOOCK LTD. Intermediary 19-AUG-1999 Niue Defaulted Panama Papers
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