by The International Consortium of Investigative Journalists
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Entity

INTACO MANAGEMENT CORPORATED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-NOV-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
TREX LIMITED Shareholder 18-MAY-2011 11-JUL-2012 Panama Papers
NEW FOUND STRATEGIES LIMITED, BVI Shareholder 11-JUL-2013 - Panama Papers
TREX LIMITED Shareholder 19-NOV-2010 18-MAY-2011 Panama Papers
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Intermediary

Status Data From
SHAMBARTAS LLC. ACTIVE Panama Papers
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