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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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