by The International Consortium of Investigative Journalists
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Officer

Intergroup Management LLC

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BL Financial Group Inc. Director 2003-10-17 - 10-OCT-2003 Not identified Active Offshore Leaks
Bellord Company Inc. Director 2004-02-26 - 23-FEB-2004 Not identified Active Offshore Leaks
Bernar Indusrty Ltd. Director 2003-10-17 - 10-OCT-2003 Not identified Dead Offshore Leaks
Deline Technology Ltd. Director 2003-08-12 - 07-AUG-2003 Not identified Dead Offshore Leaks
Eurocraft Ltd. Director 2004-03-03 2009-08-01 23-FEB-2004 Not identified Active Offshore Leaks
Florian Technology Ltd. Director 2004-02-26 - 23-FEB-2004 Not identified Dead Offshore Leaks
Forest Development Ltd. Director 2003-12-18 - 18-DEC-2003 Not identified Active Offshore Leaks
MDN Complex Ltd. Director 2003-09-30 - 22-SEP-2003 Not identified Dead Offshore Leaks
Nordex Incorporated Director 2003-08-12 - 07-AUG-2003 Not identified Dead Offshore Leaks
Ralf Project Ltd. Director 2004-02-26 - 23-FEB-2004 Not identified Dead Offshore Leaks
Sandex Trade Limited Director 2003-09-25 - 22-SEP-2003 Not identified Dead Offshore Leaks
Silva Investment Ltd. Director 2004-01-09 - 18-DEC-2003 Not identified Transferred OUT Offshore Leaks
Stelford Invest Ltd. Director 2003-09-29 - 22-SEP-2003 Not identified Dead Offshore Leaks
Stim Trading Company Ltd. Director 2003-08-12 - 07-AUG-2003 Not identified Dead Offshore Leaks
Tomas Group Ltd. Director 2003-08-12 - 07-AUG-2003 Not identified Dead Offshore Leaks
Welport Alliance Ltd. Director 2003-09-29 - 22-SEP-2003 Not identified Dead Offshore Leaks
Wirton Holding Ltd. Director 2003-09-29 - 22-SEP-2003 Not identified Dead Offshore Leaks
Spinner

Address

Data From
942 Windemere Drive, NW Salem, OR 97304 USA Offshore Leaks
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