by The International Consortium of Investigative Journalists
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Entity

Intercontrol Company Ltd.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Daira Rebeca Camargo Shareholder 2000-02-22 - Offshore Leaks
Nadir Selehetdinov Shareholder 1998-02-16 2000-05-22 Offshore Leaks
Nadir Selekhetdinov Director 1998-02-16 - Offshore Leaks
Orlando Barria Frago Shareholder 2000-05-22 - Offshore Leaks
Tagir Fakhretdinov Director 1998-02-16 - Offshore Leaks
Tagir Fakhretdinov Shareholder 1998-02-16 2000-05-22 Offshore Leaks
Spinner

Intermediary

Status Data From
Andersen Business Services, Inc. - Offshore Leaks
Spinner

Address

Data From
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia Offshore Leaks
Spinner

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