by The International Consortium of Investigative Journalists
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Intermediary

LTAB International Inc.

  • Connected to 15 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADTECH Investment Corp. Intermediary 09-AUG-2007 Not identified Active Offshore Leaks
Askura Trading S.A. Intermediary 11-JUL-2007 Not identified Active Offshore Leaks
Axial Associates Ltd. Intermediary 24-FEB-2003 Not identified Dead Offshore Leaks
FBvS AG Ltd. Intermediary 25-JAN-2000 Not identified Dead Offshore Leaks
Garonne Holdings Ltd. Intermediary 08-DEC-2004 Not identified Active Offshore Leaks
Jackab Ltd. Intermediary 20-NOV-2001 Not identified Active Offshore Leaks
LTAB International Inc. Intermediary 30-DEC-1997 Not identified Active Offshore Leaks
M&P International AG Intermediary 13-SEP-2000 Not identified Dead Offshore Leaks
PJ Computer Tech Ltd. Shareholder 30-MAR-1998 Not identified Active Offshore Leaks
PJ Computer Tech Ltd. Intermediary 30-MAR-1998 Not identified Active Offshore Leaks
RBK Operations Ltd. Intermediary 12-SEP-2000 Not identified Active Offshore Leaks
RBK Securities Ltd. Intermediary 25-AUG-2004 Not identified Active Offshore Leaks
Resolute Solutions Ltd. Intermediary 22-SEP-2004 Not identified Active Offshore Leaks
Sweinvest Inc. Intermediary 24-AUG-1998 Not identified Active Offshore Leaks
Terreneuve Ltd. Intermediary 11-DEC-2001 Not identified Active Offshore Leaks
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Address

Data From
Villa Klippudden Klippuddsstigen 4 181 65 Lidingo Kingdom of Sweden NO DHL TO MGVS - ONLY USE FEDEX Offshore Leaks
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