by The International Consortium of Investigative Journalists
About Download Support Us

Entity

INTERMARKET DISCOUNT HOLDING LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-DEC-1993 Inactivation: 29-AUG-2007 Struck off: 31-DEC-2008
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Liechtenstein
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERMARKET DISCOUNT HOLDING LIMITED Same company as - - 07-DEC-1993 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
CRATUSO HOLDING INC. PANAMA Shareholder 08-JUN-2006 - Panama Papers
THE BEARER Shareholder 13-DEC-1993 08-JUN-2006 Panama Papers
Spinner

Intermediary

Status Data From
EXULTA ANSTALT INACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now