by The International Consortium of Investigative Journalists
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Entity

INTERTEAM LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JUL-2001
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 16-JUL-2001 30-DEC-2014 Panama Papers
VALERIU ALUNA Shareholder 30-DEC-2014 - Panama Papers
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Intermediary

Status Data From
LAVECO LTD. ACTIVE Panama Papers
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