by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

INTERIS FZC

  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASPRESAL LIMITED Intermediary 30-DEC-2005 British Virgin Islands Defaulted Panama Papers
Hepas Limited Intermediary 19-MAY-2006 British Virgin Islands Changed agent 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