by The International Consortium of Investigative Journalists
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Entity

INTERGLOBAL ENTERPRISES LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-FEB-2000 Inactivation: 06-NOV-2015 Struck off: 31-DEC-2015
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
Felix Ratheb Shareholder 30-OCT-2003 - Panama Papers
Stylianos Orfanakis Shareholder 30-OCT-2003 - Panama Papers
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Intermediary

Status Data From
VFS INTERNATIONAL LTD ACTIVE Panama Papers
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