by The International Consortium of Investigative Journalists
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Intermediary

ITAS LIMITED

  • Connected to 379 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRAEMAC LIMITED Intermediary 19-APR-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Barfresh International Limited Intermediary 31-JUL-2008 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Collaroy Inc. Intermediary 07-JAN-1998 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Datawin Investments Limited Intermediary 01-JUN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Good Helpful Ltd Intermediary 01-JUN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HONG KONG SE ASIA INVESTMENTS LIMITED Intermediary 23-MAY-2005 Hong Kong Transferred Out Offshore Leaks
Hang Fai Investments Limited Intermediary 07-JAN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hornsby Holdings Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
INDUSTRIA H. DESAROLLO LIMITED S.A Intermediary 01-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFO SALONS HONG KONG LIMITED Intermediary 02-AUG-2005 Hong Kong Transferred Out Offshore Leaks
LISBON CORPORATION Intermediary 02-JAN-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lambert Limited Intermediary 02-AUG-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lardro Holdings Limited Intermediary 01-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Owens Investments Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pentad Construction (China) Company Ltd Intermediary 07-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Plentiful Asia Limited Intermediary 15-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Progressive Investments Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Q P Holdings Ltd Intermediary 10-MAY-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Scotston Nominees Limited Intermediary 17-MAY-2004 British Virgin Islands Active Offshore Leaks
Xpro Holdings Limited Intermediary 31-MAY-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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