Officer:
Intermax Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XANITAR LIMITED | Shareholder | 2007-04-30 | - | 30-APR-2007 | Not identified | Active | Offshore Leaks |
| ZACHU LIMITED | Shareholder | 2007-04-30 | - | 30-APR-2007 | Not identified | Active | Offshore Leaks |
| UNITRADE BUSINESS LIMITED | Shareholder | 2007-04-26 | - | 26-APR-2007 | Not identified | Dead | Offshore Leaks |
| i-Tec-RSA Limited | Shareholder | 2007-05-03 | - | 03-MAY-2007 | Not identified | Dead | Offshore Leaks |
| ALPHA FINANCE SERVICES LIMITED | Secretary | 2007-12-13 | - | 13-DEC-2007 | Not identified | Transferred OUT | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTERMAX NOMINEES LIMITED | Same name as | - | - | Bahamas 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.