Entity:
INTERCON FINANCIAL BANK N.V.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERCON FINANCIAL BANK N.V. | Same name as | - | - | 08-DEC-1989 | Aruba | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIGUERA GUZMAN, PABLO EMILIO | Managing director | 23-MAR-2001 | - | Paradise Papers |
| VERENZUELA NAVARES, OLGA TERESA | President of the managing board | 23-MAR-2001 | - | Paradise Papers |
| FERNANDEZ M., JUAN MANUEL | Managing director | 23-MAR-2001 | - | Paradise Papers |
| SEIJAS MARCANO, MARBENI MILAGROS | Executive vice-president | 23-MAR-2001 | - | Paradise Papers |
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.