INTERNATIONAL TAX & COMPANY SPECIALISTS (ITC -SWEDEN)
LegalEntity · intermediary
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
- LegalEntity
- ICIJ node type
- intermediary
- Country
- SE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012387
Relationships
- [Representation, outgoing] intermediary of CARIBBEAN BLUE PICTURES INC.
- [Representation, outgoing] intermediary of CRT HOLDINGS S.A.
- [Representation, outgoing] intermediary of INTER LEO CORPORATION
- [Representation, outgoing] intermediary of TRANS LTD.
- [Representation, outgoing] intermediary of COUNTACH INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of NORTH PIPE WELDING LTD.
- [Representation, outgoing] intermediary of FOUR WAVES LIMITED
- [Representation, outgoing] intermediary of VANADIUM HOLDINGS CORPORATION
- [Representation, outgoing] intermediary of SHORT MAN PRODUCTION LIMITED
- [Representation, outgoing] intermediary of BROOKLANDS HOLDING LTD.
- [Representation, outgoing] intermediary of DOMINQUE HOLDING LTD.
- [Representation, outgoing] intermediary of WORLDWIDE SOFTWARE LIMITED
- [Representation, outgoing] intermediary of EXPLOTRADE LTD.
- [Representation, outgoing] intermediary of ADEPTEN HOLDING LTD.
- [Representation, outgoing] intermediary of ECOTRADE LTD.
- [Representation, outgoing] intermediary of ESTATE SYSTEM CONSULTING LTD.
- [Representation, outgoing] intermediary of BHARAT PROPERTIES LIMITED
- [Representation, outgoing] intermediary of MULSANNE SECURITIES LIMITED
- [Representation, outgoing] intermediary of GRANDE KRUG HOLDING LTD.
- [Representation, outgoing] intermediary of CARRY DAY'S LIMITED
- [Representation, outgoing] intermediary of SOCIETY OF RIVIERA LTD.
- [Representation, outgoing] intermediary of DREAMMAKER FILM INDUSTRIES LTD.