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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INTERCON NOMINEES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
GATIMI LIMITED Shareholder 19-APR-2001 - 19-APR-2001 British Virgin Islands Defaulted Panama Papers
BAYCORP ADVANTAGE INC. Shareholder 11-SEP-2006 18-DEC-2006 11-SEP-2006 Panama Active Panama Papers
PINANGO LIMITED Shareholder 22-MAY-2002 01-AUG-2002 22-MAY-2002 British Virgin Islands Defaulted Panama Papers
TROGAS LIMITED Shareholder - - 09-JAN-2001 Bahamas Defaulted Panama Papers
WORDWELL TRADING LIMITED Shareholder - - 09-JAN-2001 Bahamas Defaulted Panama Papers
BRETZER ENTERPRISES LIMITED Shareholder - - 09-JAN-2001 Bahamas Defaulted Panama Papers
SAFAWAN LIMITED Shareholder - - 09-JAN-2001 Bahamas Defaulted Panama Papers
TROVADORE LIMITED Shareholder - - 09-JAN-2001 Bahamas Inactivated Panama Papers
PERNAS ENTERPRISES LIMITED Shareholder 23-MAY-2000 - 23-MAY-2000 Bahamas Changed agent Panama Papers
PORTVEND LTD. Shareholder 18-OCT-2004 - 08-FEB-2000 Bahamas Changed agent Panama Papers
GRIMPEX TRADING LIMITED Shareholder - - 09-JAN-2001 Bahamas Defaulted Panama Papers
BELLADERA LIMITED Shareholder - - 09-JAN-2001 Bahamas Defaulted Panama Papers
BALEBROOK LIMITED Shareholder - - 09-JAN-2001 Bahamas Defaulted Panama Papers
FIRMA KOLIZEY LIMITED Shareholder 21-MAR-2000 - 21-MAR-2000 Bahamas Active Panama Papers
PAXFORD LIMITED Shareholder 08-FEB-2002 26-JUL-2002 08-FEB-2002 Bahamas Inactivated Panama Papers
CHOCOLINE TRADING LIMITED Shareholder 23-MAY-2000 13-OCT-2006 23-MAY-2000 Bahamas Active Panama Papers
SHEEHAN CORP. Shareholder 01-DEC-2000 29-DEC-2006 18-SEP-2006 Seychelles Defaulted Panama Papers
VALDAS LIMITED Shareholder 18-DEC-2002 - 19-JUL-2006 Seychelles Changed agent Panama Papers
VALDAS LIMITED Shareholder 14-JUN-0200 - 19-JUL-2006 Seychelles Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more