by The International Consortium of Investigative Journalists
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Intermediary

INTER-CONTINENTAL MANAGEMENT LIMITED

  • Connected to 65 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANGLO ENERGY REFINING CORPORATION Intermediary 22-MAY-1991 British Virgin Islands Defaulted Panama Papers
ANGLO-NORDIC PETROLEUM AND REFINING CORPORATION LTD Intermediary 26-JUN-1989 British Virgin Islands Defaulted Panama Papers
BANDA AZUL S.A. Intermediary 13-FEB-1996 Panama Defaulted Panama Papers
BANDA VERDE S.A. Intermediary 13-FEB-1996 Panama Defaulted Panama Papers
CLIFTON HOLDINGS LIMITED Intermediary 21-FEB-1989 British Virgin Islands Defaulted Panama Papers
COMET DEVELOPMENTS LIMITED Intermediary 11-FEB-1992 British Virgin Islands Defaulted Panama Papers
CREST INTERNATIONAL TRUST CORPORATION LIMITED Intermediary 18-NOV-1988 British Virgin Islands Defaulted Panama Papers
GELTON HOLDINGS LIMITED Intermediary 17-JUL-1989 British Virgin Islands Defaulted Panama Papers
GLOBAL SERVICE TRADING COMPANY LIMITED Intermediary 13-NOV-1992 British Virgin Islands Defaulted Panama Papers
HEMISPHERE TRADING LIMITED Intermediary 18-SEP-1990 British Virgin Islands Changed agent Panama Papers
INDIGO LIMITED Intermediary 27-JUN-2001 Niue Inactivated Panama Papers
INTERNATIONAL CONSULTANTS COMPANY LIMITED Intermediary 16-MAR-1989 British Virgin Islands Defaulted Panama Papers
INTERTRADE LIMITED Intermediary 12-NOV-1999 Niue Defaulted Panama Papers
INVESTMENTS TOWER INC. Intermediary 01-NOV-1984 Panama Defaulted Panama Papers
LAPIS MANAGEMENT LIMITED Intermediary 18-SEP-2000 Niue Inactivated Panama Papers
MICRA INVESTMENTS S. A. Intermediary 16-JUN-1983 Panama Active Panama Papers
OPUS MANAGEMENT LIMITED Intermediary 25-AUG-1994 British Virgin Islands Defaulted Panama Papers
ORCHARD LIMITED Intermediary 21-FEB-1989 British Virgin Islands Defaulted Panama Papers
SOCIEDAD INTER-ARGENTINA DE COMERCIO, S.A. Intermediary 06-APR-1988 Panama Defaulted Panama Papers
WYNSLIE ENTERPRISES LIMITED Intermediary 07-JAN-1998 Niue Inactivated Panama Papers
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