Entity:
INTECO GROUP SERVICES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pirunico Nominees (Jersey) Limited | Shareholder | 01-JUL-1997 | 16-FEB-2015 | Panama Papers |
| Capita Secretaries Limited | Shareholder | 16-FEB-2015 | - | Panama Papers |
| MICHAEL CHARLES RUSSELL | Shareholder | 07-MAY-1998 | 01-JUL-1999 | Panama Papers |
| Capita Nominees Ltd | Shareholder | 16-FEB-2015 | - | Panama Papers |
| Colax Management Limited | Shareholder | 01-JUL-1999 | 01-JUL-1999 | Panama Papers |
| PETER RANDOLPH LEWIN | Shareholder | 07-MAY-1998 | 01-JUL-1999 | Panama Papers |
| Moores Nominees Limited | Shareholder | 24-MAY-2004 | 16-FEB-2015 | Panama Papers |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Shareholder | 01-JUL-1999 | 01-JUL-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITA TRUSTEES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.