Entity:
Intercontrol Company Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nadir Selekhetdinov | Director | 1998-02-16 | - | Offshore Leaks |
| Nadir Selehetdinov | Shareholder | 1998-02-16 | 2000-05-22 | Offshore Leaks |
| Daira Rebeca Camargo | Shareholder | 2000-02-22 | - | Offshore Leaks |
| Tagir Fakhretdinov | Director | 1998-02-16 | - | Offshore Leaks |
| Tagir Fakhretdinov | Shareholder | 1998-02-16 | 2000-05-22 | Offshore Leaks |
| Orlando Barria Frago | Shareholder | 2000-05-22 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andersen Business Services, Inc. | - | Offshore Leaks |
Address (1)
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.