Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

INTERTAX SERVICES LIMITED

  • Connected to 27 entities
  • Linked countries: Malta
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAIK ENGINEERING SERVICES COMPANY Intermediary 19-JUL-2004 Niue Defaulted Panama Papers
BRITANNIA CONSULTANTS LIMITED Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
CAVENDER SHIPPING INCORPORATED Intermediary 04-JAN-2005 Panama Defaulted Panama Papers
Harrison Equities Limited Intermediary 08-APR-2011 British Virgin Islands Active Panama Papers
Hope Business Limited Intermediary 22-MAY-2014 British Virgin Islands Defaulted Panama Papers
INTERGRIN ECONOMIC DEVELOPMENT COMPANY LIMITED Intermediary 02-AUG-2012 British Virgin Islands Active Panama Papers
INTERNATIONAL OIL FIELDS SERVICES LIMITED Intermediary 16-MAR-2001 Niue Defaulted Panama Papers
International Paint & Technology Limited Intermediary 14-OCT-2014 British Virgin Islands Active Panama Papers
JABLAN ASSETS LIMITED Intermediary 11-AUG-2008 British Virgin Islands Defaulted Panama Papers
LIMPEX INTERNATIONAL LIMITED Intermediary 21-OCT-2008 British Virgin Islands Defaulted Panama Papers
MANTO HOLDINGS ASSETS LIMITED Intermediary 10-AUG-2012 British Virgin Islands Active Panama Papers
MS SECURITY & COMMUNICATIONS LIMITED Intermediary 21-JUL-2003 Niue Defaulted Panama Papers
New Golden Services Limited Intermediary 22-NOV-2011 British Virgin Islands Active Panama Papers
P N S HOLDINGS LIMITED Intermediary 09-FEB-1998 Niue Defaulted Panama Papers
RONDO SERVICES GROUP S.A. Intermediary 17-MAR-2008 British Virgin Islands Active Panama Papers
SKIATHOS SHIPPING CO. S.A. Intermediary 06-JAN-2004 Panama Dissolved Panama Papers
ST. PAUL`S ASSOCIATES LIMITED Intermediary 11-FEB-2009 British Virgin Islands Active Panama Papers
THE 12TH HOUR HOLDINGS LIMITED Intermediary 04-MAY-2007 British Virgin Islands Active Panama Papers
Tiger Consulting Company Limited Intermediary 21-MAR-2011 British Virgin Islands Defaulted Panama Papers
WORLD A.I.S.E.S. LIMITED Intermediary 02-JAN-1997 Niue Defaulted Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

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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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