ITEK CORP.
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
- CZ
- Incorporated
- 1999-09-27
- Dissolved
- 2010-01-04
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10186150
Relationships
- [Representation, incoming] intermediary of THE LEADING EDGE
- [Ownership, incoming] shareholder of ALEX LEVY
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of JOSEPH LEVY
- [Ownership, incoming] shareholder of MATYAS LEVY
- [Ownership, incoming] shareholder of JENNIE LEVY
- [Ownership, incoming] shareholder of ORACLE LIVING TRUST
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of PETR PANEK
- [Ownership, incoming] shareholder of LINDA LEVY
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of JIRI DIVIS
- [Ownership, incoming] shareholder of PETR SAKAR
- [Ownership, incoming] shareholder of MILAN KRUPICKA
- [Ownership, incoming] shareholder of JOSHUA M. LEVY
- [Ownership, incoming] shareholder of ANNA PANKOVA
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of MELISSA LEVY
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of GABRIELA TALIGOVA
- [Ownership, incoming] shareholder of MATEJ HRON
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER