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 (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARCANO, ELIO SAMIR | Managing director | 19-JAN-1990 | - | Paradise Papers |
| DI MASE URBANEJA, JOSE | Managing director | 19-JAN-1990 | - | Paradise Papers |
| PEREIRA GORRIN, PEDRO | Managing director | 19-JAN-1990 | - | Paradise Papers |
| CABRERA MASSO, ALEJANDRO | Managing director | 19-JAN-1990 | - | Paradise Papers |
| LOPEZ BARBOZA, HENDER | Managing director | 19-JAN-1990 | - | Paradise Papers |
| RUBIO, LUIS CESAR | Managing director | 19-JAN-1990 | - | 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.