Officer:
Intermax Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APOLLO TRADERS LIMITED | Shareholder | 2007-10-26 | - | 26-OCT-2007 | Not identified | Active | Offshore Leaks |
| Renideo Limited | Shareholder | 2006-12-18 | - | 18-DEC-2006 | Not identified | Active | Offshore Leaks |
| CONTINUS LIMITED | Shareholder | 2007-10-26 | - | 26-OCT-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTERMAX NOMINEES LIMITED | Same name as | - | - | Bahamas Leaks |
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.