Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ITEX INFORMATION TECHNOLOGY EQUIPMENT EXPORT CORP. | Intermediary | 02-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ITEX INFORMATION TECHNOLOGY EQUIPMENT EXPORT LIMITED | Intermediary | 13-AUG-2009 | Hong Kong | Defaulted | Panama Papers |
| CORPORACION PARADOR INC. | Intermediary | 16-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ITS INFO TECH LLC | Intermediary | 10-AUG-2009 | Nevada | Dissolved | Panama Papers |
| IT Engineering Corporation | Intermediary | 14-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ITS Global Corporation | Intermediary | 20-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| ITS Infocomm Corp. | Intermediary | 20-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| NMIC Networking Management Innovation Center Corporation | Intermediary | 30-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| NMRC NETWORKING MANAGEMENT RESEARCH CENTER CORP. | Intermediary | 02-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Creative and Complete Solutions Corp. | Intermediary | 20-MAY-2009 | British Virgin Islands | Dissolved | Panama Papers |
| IT Services Development Corporation | Intermediary | 14-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| I&G Technologies Investment Corp. | Intermediary | 20-MAY-2009 | British Virgin Islands | Active | Panama Papers |
How to download this database
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.