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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INTERTSEZ S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    18-FEB-2003
  • Status:
    Active

Connections:

Officer (26)

Role From To Data From
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
THE BEARER Shareholder 03-MAY-2006 21-JAN-2009 Panama Papers
NORTHERN PULP AND CELLULOSE LIMITED Shareholder 03-AUG-1999 19-APR-2006 Panama Papers
FIR FINANCE LIMITED Shareholder 19-APR-2006 03-MAY-2006 Panama Papers
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
MME. ALBINA BOECKLI Shareholder 03-AUG-1999 19-APR-2006 Panama Papers
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
THE BEARER Shareholder 19-APR-2006 21-JAN-2009 Panama Papers
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
THE BEARER Shareholder 23-APR-1996 19-APR-2006 Panama Papers
M.CHRISTIAN MICHEL Shareholder 03-AUG-1999 19-APR-2006 Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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