by The International Consortium of Investigative Journalists
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Entity

INTERCON LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CONSULCO LIMITED Shareholder 04-SEP-2014 - Panama Papers
MR DIMITRY KHENKIN Beneficiary - - Panama Papers
MR MARIOS HAJIROUSSOS Beneficiary - - Panama Papers
MRS ELENA HAJIROUSSOU Beneficiary - - Panama Papers
STATECO (NOMINEES) LIMITED Shareholder 24-JAN-2006 24-JAN-2006 Panama Papers
Stateco (Trustees) Limited Shareholder 24-JAN-2006 04-SEP-2014 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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