by The International Consortium of Investigative Journalists
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Address

I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic

  • Connected to 137 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANR Incorporated Registered address - - 07-OCT-1999 Not identified Dead Offshore Leaks
Acropolis Stuff Ltd. Registered address - - 20-MAY-1997 Not identified Dead Offshore Leaks
Alloys Trading Corporation Ltd Registered address - - 13-MAY-1997 Not identified Dead Offshore Leaks
Arapano Program International Corporation Registered address - - 20-APR-1998 Not identified Dead Offshore Leaks
BPT Ltd. Registered address - - 20-DEC-1996 Not identified Dead Offshore Leaks
Becha Financial Ltd. Registered address - - 30-APR-1997 Not identified Dead Offshore Leaks
Becha-23 Ltd. Registered address - - 16-MAY-1997 Not identified Dead Offshore Leaks
Beta Impex Ltd. Registered address - - 07-AUG-1998 Not identified Dead Offshore Leaks
CTEK Inc. Registered address - - 07-AUG-1997 Not identified Dead Offshore Leaks
Coralship Ltd. Registered address - - 18-SEP-1997 Not identified Dead Offshore Leaks
Dalfin Ltd. Registered address - - 29-OCT-1997 Not identified Dead Offshore Leaks
ECABT Overseas Investments Corporation Ltd. Registered address - - 23-MAY-1997 Not identified Transferred OUT Offshore Leaks
Lambda Group Limited Registered address - - 23-FEB-2000 Not identified Dead Offshore Leaks
Macrosteel Ltd. Registered address - - 30-AUG-1999 Not identified Dead Offshore Leaks
Metal Handel Trade Ltd. Registered address - - 23-NOV-1998 Not identified Dead Offshore Leaks
Moscraine Ltd. Registered address - - 21-JUN-2004 Not identified Dead Offshore Leaks
Peck S.A. Registered address - - 11-SEP-1996 Not identified Dead Offshore Leaks
STC Inc. Registered address - - 14-JUL-1997 Not identified Dead Offshore Leaks
Tauron Trading Limited Registered address - - 09-JAN-1997 Not identified Dead Offshore Leaks
White Tree Ltd. Registered address - - 09-JUL-1999 Not identified Dead Offshore Leaks
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