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Intermediary

INTERNATIONAL TAX & COMPANY SPECIALISTS (ITC -SWEDEN)

  • Connected to 22 entities
  • Linked countries: Sweden
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADEPTEN HOLDING LTD. Intermediary 08-MAR-1996 Bahamas Defaulted Panama Papers
BHARAT PROPERTIES LIMITED Intermediary 09-MAY-1996 Bahamas Defaulted Panama Papers
BROOKLANDS HOLDING LTD. Intermediary 20-MAY-1996 Bahamas Defaulted Panama Papers
CARIBBEAN BLUE PICTURES INC. Intermediary 17-MAY-1996 Niue Defaulted Panama Papers
CARRY DAY'S LIMITED Intermediary 19-APR-1996 Bahamas Defaulted Panama Papers
COUNTACH INTERNATIONAL LTD. Intermediary 17-MAY-1996 British Virgin Islands Defaulted Panama Papers
CRT HOLDINGS S.A. Intermediary 19-JUN-1996 Niue Defaulted Panama Papers
DOMINQUE HOLDING LTD. Intermediary 24-MAY-1996 Bahamas Defaulted Panama Papers
DREAMMAKER FILM INDUSTRIES LTD. Intermediary 10-JUN-1996 Bahamas Defaulted Panama Papers
ECOTRADE LTD. Intermediary 05-DEC-1996 Bahamas Defaulted Panama Papers
ESTATE SYSTEM CONSULTING LTD. Intermediary 20-NOV-1996 Bahamas Defaulted Panama Papers
EXPLOTRADE LTD. Intermediary 09-SEP-1996 Bahamas Defaulted Panama Papers
FOUR WAVES LIMITED Intermediary 19-APR-1996 Bahamas Defaulted Panama Papers
INTER LEO CORPORATION Intermediary 13-MAY-1996 Niue Defaulted Panama Papers
MULSANNE SECURITIES LIMITED Intermediary 20-MAY-1996 Bahamas Defaulted Panama Papers
NORTH PIPE WELDING LTD. Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
SHORT MAN PRODUCTION LIMITED Intermediary 13-MAY-1996 Bahamas Defaulted Panama Papers
SOCIETY OF RIVIERA LTD. Intermediary 23-MAY-1996 Bahamas Defaulted Panama Papers
TRANS LTD. Intermediary 27-JAN-1996 British Virgin Islands Defaulted Panama Papers
WORLDWIDE SOFTWARE LIMITED Intermediary 19-APR-1996 Bahamas Defaulted Panama Papers
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