by The International Consortium of Investigative Journalists
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Intermediary

ITCI SP. Z O.O

  • Connected to 3 entities
  • Connected to 1 intermediary
  • Linked countries: Poland
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Jovial Group Holdings Ltd Intermediary 11-SEP-2012 British Virgin Islands Defaulted Panama Papers
SPAN SALES & MARKETING LLC Intermediary 05-MAR-2013 Wyoming Active Panama Papers
Summa Energy Services Limited Intermediary 23-NOV-2012 British Virgin Islands Defaulted Panama Papers
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Intermediary

Status Data From
ITCI SP. Z O.O. SUSPENDED Panama Papers
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