Entity:
INTERSECTION LIMITED
Connections:
Officer (45)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CN LIMITED A/C 14 | Shareholder | 09-MAR-2001 | 14-MAR-2005 | Panama Papers |
| CN LIMITED A/C 21 | Shareholder | 31-OCT-2003 | 10-MAY-2004 | Panama Papers |
| CN LIMITED A/C 10 | Shareholder | 10-MAY-2004 | 14-MAR-2005 | Panama Papers |
| CN LIMITED A/C 17 | Shareholder | 09-MAR-2001 | 10-MAY-2004 | Panama Papers |
| CN LIMITED A/C 8 | Shareholder | 09-MAR-2001 | 14-MAR-2005 | Panama Papers |
| CN LIMITED A/C 15 | Shareholder | 09-MAR-2001 | 10-MAY-2004 | Panama Papers |
| CN LIMITED A/C 7 | Shareholder | 09-MAR-2001 | 10-MAY-2004 | Panama Papers |
| CN LIMITED A/C11 | Shareholder | 09-MAR-2001 | 14-MAR-2005 | Panama Papers |
| CN LIMITED A/C 12 | Shareholder | 10-MAY-2004 | 14-MAR-2005 | Panama Papers |
| CN LIMITED A/C 11 | Shareholder | 10-MAY-2004 | 14-MAR-2005 | Panama Papers |
| CN LIMITED A/C 18 | Shareholder | 09-MAR-2001 | 10-MAY-2004 | Panama Papers |
| CN LIMITED A/C 13 | Shareholder | 10-MAY-2004 | 14-MAR-2005 | Panama Papers |
| CN LIMITED A/C 22 | Shareholder | 31-OCT-2003 | 10-MAY-2004 | Panama Papers |
| CN LIMITED A/C 3 | Shareholder | 09-MAR-2001 | 10-MAY-2004 | Panama Papers |
| CN LIMITED A/C 20 | Shareholder | 09-MAR-2001 | 10-MAY-2004 | Panama Papers |
| MATITYAHU PAZ | Shareholder | 30-JUN-2011 | - | Panama Papers |
| ERWIN LEIBOVICI | Shareholder | 30-JUN-2011 | - | Panama Papers |
| CHRYSANTHIA IOANNOU | Beneficiary | - | - | Panama Papers |
| MARNIVEL LIMITED | Shareholder | 08-JUL-2014 | - | Panama Papers |
| ISAAC-MEIR RETMAN | Shareholder | 30-JUN-2011 | - | 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.