INTERSECTION LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: AE
Incorporated: 1999-01-13
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10205518

Relationships

[Representation, incoming] intermediary of OMNI MANAGEMENT CONSULTANCY FZE
[Ownership, incoming] beneficiary of CHRYSANTHIA IOANNOU
[Ownership, incoming] shareholder of CN LIMITED
[Ownership, incoming] shareholder of MARNIVEL LIMITED
[Ownership, incoming] shareholder of ORLEDGE BUSINESS LIMITED
[Ownership, incoming] shareholder of BEABL ESTABLISHMENT
[Ownership, incoming] shareholder of CN LIMITED A/C 16
[Ownership, incoming] shareholder of TOLIV INVESTMENTS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of ISAAC-MEIR RETMAN
[Ownership, incoming] shareholder of MATITYAHU PAZ
[Ownership, incoming] shareholder of CN LIMITED
[Ownership, incoming] shareholder of MARNIVEL LIMITED
[Ownership, incoming] shareholder of TOLIV INVESTMENTS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of CN LIMITED
[Ownership, incoming] shareholder of MARNIVEL LIMITED
[Ownership, incoming] shareholder of CN LIMITED
[Ownership, incoming] shareholder of CN LIMITED A/C 4
[Ownership, incoming] shareholder of CN LIMITED A/C 2
[Ownership, incoming] shareholder of CN LIMITED A/C 13
[Ownership, incoming] shareholder of CN LIMITED A/C 15
[Ownership, incoming] shareholder of CN LIMITED A/C 14
[Ownership, incoming] shareholder of CN LIMITED A/C 13
[Ownership, incoming] shareholder of CN LIMITED A/C 12
[Ownership, incoming] shareholder of CN LIMITED A/C11
[Ownership, incoming] shareholder of CN LIMITED A/C 23
[Ownership, incoming] shareholder of CN LIMITED A/C 10
[Ownership, incoming] shareholder of CN LIMITED A/C 8
[Ownership, incoming] shareholder of CN LIMITED A/C 7
[Ownership, incoming] shareholder of CN LIMITED A/C 6
[Ownership, incoming] shareholder of CN LIMITED A/C 4
[Ownership, incoming] shareholder of CN LIMITED A/C 19
[Ownership, incoming] shareholder of CN LIMITED A/C 5
[Ownership, incoming] shareholder of CN LIMITED A/C 21
[Ownership, incoming] shareholder of CN LIMITED A/C 4
[Ownership, incoming] shareholder of CN LIMITED A/C 1
[Ownership, incoming] shareholder of CN LIMITED A/C 20
[Ownership, incoming] shareholder of ISRAEL ZILBERMAN
[Ownership, incoming] shareholder of C N LIMITED
[Ownership, incoming] shareholder of CN LIMITED A/C 1
[Ownership, incoming] shareholder of CN LIMITED A/C 22
[Ownership, incoming] shareholder of CN LIMITED A/C 19
[Ownership, incoming] shareholder of CN LIMITED A/C 18
[Ownership, incoming] shareholder of CN LIMITED A/C 2
[Ownership, incoming] shareholder of ABRAHAM BEN NATAN
[Ownership, incoming] shareholder of CN LIMITED A/C 17
[Ownership, incoming] shareholder of CN LIMITED A/C 16
[Ownership, incoming] shareholder of CN LIMITED A/C 17
[Ownership, incoming] shareholder of CN LIMITED A/C 23
[Ownership, incoming] shareholder of CN LIMITED A/C 9
[Ownership, incoming] shareholder of CN LIMITED A/C 2
[Ownership, incoming] shareholder of CN LIMITED A/C 11
[Ownership, incoming] shareholder of CN LIMITED A/C 12
[Ownership, incoming] shareholder of CN LIMITED A/C 6
[Ownership, incoming] shareholder of CN LIMITED A/C 5
[Ownership, incoming] shareholder of CN LIMITED A/C 1
[Ownership, incoming] shareholder of ERWIN LEIBOVICI
[Ownership, incoming] shareholder of CN LIMITED A/C 3
[Ownership, incoming] shareholder of NAFTALI HERTZ RETMAN
[Ownership, incoming] shareholder of CN LIMITED A/C 1
[Ownership, incoming] shareholder of CN LIMITED A/C 4
[Ownership, incoming] shareholder of CN LIMITED A/C 10
[Ownership, incoming] shareholder of CN LIMITED
[Ownership, incoming] shareholder of CH LIMITED
[Ownership, incoming] shareholder of OZER OLLY RESHTICK