by The International Consortium of Investigative Journalists
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Entity

INTERCENTER HOLDING INC.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Services Limited Director 2005-08-11 2005-08-11 Offshore Leaks
Commonwealth Trust Limited Director 2005-08-11 2005-08-11 Offshore Leaks
Interinvest Agents Holding Limited Shareholder 2005-08-11 - Offshore Leaks
Ivlev Konstantin Director 2008-07-17 - Offshore Leaks
Ivlev Konstantin Shareholder 2008-07-17 - Offshore Leaks
Unisystem Limited Director 2005-08-11 2008-07-17 Offshore Leaks
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Intermediary

Status Data From
United Consulting Group Limited - Offshore Leaks
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Address

Data From
United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia Offshore Leaks
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