INTELLIGENTAPPS HOLDINGS LTD

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BAHAMAS
Country: BS
Incorporated: 1999-09-30
Dissolved: 2005-08-29
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10182772

Relationships

[Representation, incoming] intermediary of ABACUS (BAHAMAS)
[Ownership, incoming] shareholder of NEWMEDIA SPARK PLC
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of PAUL TRACY MARTIN
[Ownership, incoming] shareholder of EUROPEAN E-COMMERCE FUND
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of NICOLAAS OTILLO KICHENBRAND
[Ownership, incoming] shareholder of HAMILTON TRUSTEES LIMITED
[Ownership, incoming] shareholder of ARTEMIS VENTURES INC.
[Ownership, incoming] shareholder of MARSHALL SERVICES LIMITED
[Ownership, incoming] shareholder of GEOFFREY WILLIAM SQUIRE
[Ownership, incoming] shareholder of ARTEMIS VENTURES INC.
[Ownership, incoming] shareholder of NEW MEDIA SPARK PLC
[Ownership, incoming] shareholder of GEOFFREY WILLIAN SQUIRE
[Ownership, incoming] shareholder of NICOLAAS OTILLO KICHENBRANCH
[Ownership, incoming] shareholder of GEOFFREY WILLIAN SQUIRE
[Ownership, incoming] shareholder of ARTEMIS VENTURES INC.
[Ownership, incoming] shareholder of EUROPEAN E-COMMERCE FUND
[Ownership, incoming] shareholder of NEW MEDIA SPARK PLC
[Ownership, incoming] shareholder of MARSHALL SERVICES LIMITED
[Ownership, incoming] shareholder of HAMILTON TRUSTEES LIMITED
[Ownership, incoming] shareholder of PAUL TRACY MARTIN